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The Hong Kong Association of Medical Laboratories Limited Room 1510B, Argyle Center, 688 Nathan Road, Kowloon, Hong Kong. Membership Application Form Type of membership Ordinary membership Individual
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What is hkaml?
Hong Kong Anti-Money Laundering Ordinance
Who is required to file hkaml?
Any person or entity conducting specified activities in Hong Kong
How to fill out hkaml?
By providing accurate and updated information on the specified form
What is the purpose of hkaml?
To prevent money laundering and terrorist financing activities
What information must be reported on hkaml?
Details of transactions, customer identification, risk assessment, and compliance procedures
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