A set of basic Customer Due Diligence Forms (ENGLISH VERSION) for financial institutions to ensure compliance with related anti-money laundering and anti-terrorists financing under the Hong Kong SFC Guideline on Anti-Money Laundering and Counter - Financing of Terrorism (For Licensed Corporations) updated as of Sept 2021.
This set of forms is in total 8 pages include Client vetting and due diligence checklists for conducting customer due diligence.
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