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Customs anti-money laundering inspection

Financial card care question

Customs cracks down on money laundering and prosecutes 44 unlicensed currency exchange shops over 5 years

香港海关为打击洗黑钱活动五年内成功检控44宗无牌经营找换店个案最高刑罚为监禁两个月所有货币兑换或汇款店必须向海关申请牌照持牌者需执行客户尽职审查并备存交易纪录六年海关每年对约160家持牌机构进行不定期视察,Ensure compliance operations。
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Hong Kong and Chinese team · Senior financial compliance experts