|21 Feb 2019||BBU No.102 (2019) – Applicant for a trust or company service provider licence convicted of making a false or misleading statement|
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. For details, please click below: For English, please click here. For Chinese, please click here.