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8 5 5/F, Glory Center, 8 Hill wood Road, Tsimshatsui, Kowloon, Hong KongWebsite: http://www.hkan.edu.hk Tel. No.: (852) 8103 9388 Application for Enrollment Form (Please complete this form in BLOCK
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The application form for hkandoc is a document required for the submission of information related to Hong Kong's Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance.
Entities and individuals that are classified as accountable institutions under the Anti-Money Laundering and Counter-Terrorist Financing regulations in Hong Kong are required to file the application form.
To fill out the application form for hkandoc, you need to provide accurate details about your organization's operations, compliance measures, and any relevant financial information as required by the form.
The purpose of the application form for hkandoc is to collect necessary information to ensure compliance with anti-money laundering regulations and to monitor the activities of accountable institutions.
The form requires reporting information such as the name and address of the institution, contact details, business operations, compliance procedures, and any other relevant financial information.
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