Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)
Ordinance
Schedule 2
A861
Part 1
Ord. No. 15 of 2011
- (b) that the financial institution, at the time the person first contacts the financial institution in the person’s capacity as a potential customer of the financial institution, expects to have an element of duration;
correspondent banking (代理銀行服務) means the provision of banking services by an authorized institution to another institution to enable the latter to provide services and products to its own customers;
customer due diligence measures (客戶盡職審查措施) means the measures set out in section 2(1) of this Schedule;
equivalent jurisdiction (對等司法管轄區) means—
- (a) a jurisdiction that is a member of the Financial Action Task Force, other than Hong Kong; or
- (b) a jurisdiction that imposes requirements similar to those imposed under this Schedule;
Financial Action Task Force (財務特別行動組織) means the Financial Action Task Force on Money Laundering established by the G-7 Summit held in Paris in 1989;
identification document (識別文件)—
- (a) in relation to an individual, means his or her identity card, certificate of identity, document of identity or travel document, as defined by section 2(1) of the Immigration Ordinance (Cap. 115);
- (b) in relation to a company as defined by section 2(1) of the Companies Ordinance (Cap. 32), means its certificate of incorporation issued under that Ordinance;
- (c) in relation to a non-Hong Kong company as defined by section 2(1) of the Companies Ordinance (Cap. 32), means its certificate of registration issued under that Ordinance;
