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gptkbp:instanceOf
|
Hong Kong Ordinance
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|
gptkbp:administeredBy
|
gptkb:Registrar_of_Companies
gptkb:Insurance_Authority
gptkb:Securities_and_Futures_Commission
gptkb:Customs_and_Excise_Department
gptkb:Hong_Kong_Monetary_Authority
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|
gptkbp:appliesTo
|
financial institutions
designated non-financial businesses and professions
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gptkbp:dateEnacted
|
2012
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gptkbp:enactedBy
|
gptkb:Legislative_Council_of_Hong_Kong
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Cap. 2602
|
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gptkbp:jurisdiction
|
gptkb:Hong_Kong
|
|
gptkbp:officialName
|
gptkb:Anti-Money_Laundering_and_Counter-Terrorist_Financing_Ordinance
|
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gptkbp:purpose
|
to combat money laundering and terrorist financing
|
|
gptkbp:regulates
|
record-keeping requirements
reporting of suspicious transactions
customer due diligence
compliance and supervision
|
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gptkbp:relatedTo
|
gptkb:Financial_Action_Task_Force_Recommendations
|
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gptkbp:website
|
https://www.elegislation.gov.hk/hk/cap2602
|
|
gptkbp:bfsParent
|
gptkb:Regional_Flag_and_Regional_Emblem_Ordinance
|
|
gptkbp:bfsLayer
|
6
|