Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
URI: https://gptkb.org/entity/Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance_(Cap._615)
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:state_order
Hong Kong Basic Law |
| gptkbp:amendedBy |
Yes
|
| gptkbp:citation |
Cap. 615
|
| gptkbp:dateEnacted |
2012
|
| gptkbp:enactedBy |
gptkb:Legislative_Council_of_Hong_Kong
|
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615)
|
| gptkbp:jurisdiction |
gptkb:Hong_Kong
|
| gptkbp:providesFor |
regulatory supervision
enforcement powers |
| gptkbp:purpose |
to combat money laundering and terrorist financing
|
| gptkbp:regulates |
financial institutions
designated non-financial businesses and professions |
| gptkbp:requires |
record keeping
customer due diligence |
| gptkbp:website |
https://www.elegislation.gov.hk/hk/cap615
|
| gptkbp:bfsParent |
gptkb:Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance
|
| gptkbp:bfsLayer |
7
|