Anti-Money Laundering and Counter. Terrorist Financing 打擊洗錢及恐怖份子資金籌集活動 Where the Client is an Intermediary as defined in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“AMLO”), the Client undertakes the following: 如客戶是在《打擊洗錢及恐怖份子資金籌集(金融機構)條例》(「反洗錢條例」)所界定的中介人, 客戶承諾會:
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Samples: www.dtgroup.hk, Securities and Futures, www.dtgroup.hk
Anti-Money Laundering and Counter. Terrorist Financing 打擊洗錢及恐怖份子資金籌集活動 Where the Client is an Intermediary as defined in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“AMLO”), the Client undertakes the following: 如客戶是在《打擊洗錢及恐怖份子資金籌集(金融機構)條例》(「反洗錢條例」)所界定的中介人, 客戶承諾會如客戶是在《打擊洗錢及恐怖份子資金籌集(金融機構)條例》(「反洗錢條例」)所界定的中介人，客戶承諾會:
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Samples: www.globalmsec.com
