法例規定

維護香港國際金融中心地位
請支持金融業新措施

法例規定,銀行、證券公司、保險公司、保險代理及保險經紀、匯款代理及找換店等金融機構在 -與新客戶建立業務關係前;或
-為沒有戶口的顧客辦理港幣$ 8,000或以上的匯款;或進行港幣$ 120,000或以上的其他交易前,  須查證客戶身份,並保存有關身份證明文件及交易紀錄。
若客戶不能提供所需文件,金融機構不能為客戶開戶或進行交易。

《打擊洗錢及恐怖分子資金籌集(金融機構)條例》於2012年4月1日起實施

Safeguard Hong Kong’s status as an international financial Centre
Support the new measures in the financial sector

The legislation provides that financial institutions such as banks,securities firms,insurers,insurance agents,insurance brokers,remittance agents and money change stores must verify customer identity and keep a record of relevant customer details and transactions before:
-establishing a new business relationship;or
-making a remittance of HK $ 8,000 or above or carrying out other transaction of HK$120,000 or above for a customer without an account.
If customers fail to provide the required documents,financial institutions cannot open an account or carry out any transaction on their behalf.

The Anti-Money Laundering and Counter-Terrorist Financing(Financial Institutions)Ordinance commences on April 1,2012


萬寶找換

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