Submission: Companies Registry (CR) Registry for Trust and Company Service Providers - Consultation on Proposed Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers

Jun 2024

The Institute made a submission: Companies Registry (CR) Registry for Trust and Company Service Providers - Consultation on Proposed Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers

To see the submission, please click on the file below:

Got Questions?

Please contact the Technical & Research Section: 2881 6177 or email: research@hkcgi.org.hk

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