Page 72 - 銀行家雜誌第85期
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तйΆྌ
ᐄุ˚ʫΣOFACਂஷజf ݹ፺ԣՓÿ༟ࢵՓ
2eלഒၾՓ࿁މОʹf ͂Ꮨݹ፺ʿࢵʱɿ༟ږᘪණ(ږፄዚ)
္ଣʿੂجᒈැ ૢԷ݊ᇍږፄዚ˴ࠅٙج˿ʘɓd༈ૢԷ
ߕձՉ˼ִ݁ژତί൳Ը൳ၡΥ ڝ2ᗫఱ܄˒Ъးᔖᄲݟʿ௪πߏٙ
Ъd˸Ϟ္ࣖછݹ፺ʿࢵʱɿٙݺਗfШߕ ֛d০࿁ږፄዚᆽႩ܄˒Ԓʱʿা
္၍ዚᗫႭdԨڢɓ೯ତږፄዚՈϞॹ̰у ڭπ່ਕϞڢ੬༉ٙᇍi̤̮ږፄዚᏐ
කၮdԫྼɪ௰̥Ϟߒ5ĈึஈၮfڐϋԸ ਞ͂Ꮨݹ፺ʿࢵʱɿ༟ږᘪණܸˏ֛ٙ
ၮಛϞ˚ूᄣ৷ٙᒈැdί္ଣɪd˴၍ዚᗫ࿁ ܔໄʫ፭ృዚՓdਿ͉ɪᏐႊ৷ච˴၍ຖ
ˀݹ፺ج፭ɛࡰʿ၍ଣචᄴٙࡈɛப൳Ը൳ ኬeਖ਼ᔖ፭ృ˴၍eዹͭج፭ʿᇆࣨeࡰʈԃ
̋ࠠdޟЇୄ˸Αԫபഃੂج˓ݬf ᇖf
ᑌΥՓૢԷʿᑌΥ(ˀࢵ˴່ણ݄)
࠰ಥjࠬᎈ၍ଣણ݄މ္ଣࠠᓃ ૢԷ݊࠰ಥމəੂБᑌΥτΌଣԫึږፄՓ
ʿˀࢵણ݄Ͼމʘͭجd࠰ಥִ݁҅ึΣږፄ
˴၍ዚᗫ ዚ೯̺༈ૢԷɨٙՓ࿁ΤఊdவԬՓ
࠰ಥݹ፺ձ༟ࢵஷజ݊͟Νٙ˴၍ዚᗫ ֛ຫ˟ОɛٜટאගટdމՓ࿁ԶО
၍dԨ͟࠰ಥږፄ၍ଣ҅Ը္ຖږፄዚ݊щ፭ ৌପeږፄਕdאஈଣ᙮Փ࿁ٙО༟
ςᗫݹ፺ʿ༟ࢵԣՓᇍf ږא༟๕f
ڌ2࠰ಥ္ଣՓܓ
AMLÿCFT˴၍ዚᗫ ˴ࠅج˿ᇍ ږፄ္ଣዚᗫ
gனݭ(ীू)ૢԷ
gϞଡ଼ᔌʿᘌࠠໆБૢԷ
gɽᅼ์๘؛ኜ(Զਕٙ၍Փ)ૢԷ
gᑌΥՓૢԷ
ᑌΥৌబઋజଡ଼ ࠰ಥږፄ၍ଣ҅(HKMA)
gᑌΥ(ˀࢵ˴່ણ݄)ૢԷ
g͂Ꮨݹ፺ʿࢵʱɿ༟ږᘪණ(ږፄዚ)ૢԷ
g͂Ꮨݹ፺ʿࢵʱɿ༟ږᘪණܸˏ
ଣjτڨجܛԫਕה
ڌ3อ̋ս္ଣՓܓ
AMLÿCFT˴၍ዚᗫ ˴ࠅج˿ᇍ ږፄ္ଣዚᗫ
gCorruption, Drug Trafficking and Other
Serious Crimes(Confiscation of Benefits)
Act
̙ဲʹజѓ፬ʮ܃ gTerrorism(Suppression of Financing)Act อ̋սږፄ၍ଣ҅MAS)
STRO
gMAS Notice 626
gMAS Regulations issued under section 27A of
the MAS Act
ଣjτڨجܛԫਕה
72 ̨ᝄვБ2017.1˜

