CIR

Current

根據《打擊洗錢及恐怖分子資金籌集條例》第23(1)條發出的行使施加罰款權力指引修訂（暫時只備英文版本）

Issue Date:

27 Apr 2018

20180427-1-TC.pdf (90.5 KB)

Topic:

AML & CFT - Others

Banking Conduct & Enforcement - Enforcement/Discipline

Group: All Authorized Institutions

• Directly related Document
• Cross referenced Document
• Version History
• Superseded Document

Directly related Document

• Annex

  Current

  27 Apr 2018

  附件 - 行使施加罰款權力指引

Directly related Document

• Annex

  Current

  27 Apr 2018

  附件 - 行使施加罰款權力指引

Cross referenced Document

Version History

Superseded Document

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