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Important notice from Company Registry on TCSPs - 21 February 2019
21 Feb 2019
The Companies Registry has recently prosecuted an applicant for a trust or company service provider licence under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (“AMLO”) for making a false or misleading statement. The applicant pleaded guilty and was convicted. Please refer to the attached Circular Letter for details.
2. Please be reminded that any person is required to ensure that the information provided in an application made, a notification given or any other document provided to the Registrar pursuant to the provisions of the AMLO is complete, true and accurate.