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Ref. No.:CD/DNS/CLASS/036/2021 Date:03/02/2021 ()HONG KONG SECURITIES CLEARING COMPANY LIMITED (A wholly owned subsidiary of Hong Kong Exchanges and Clearing Limited) CIRCULAR : (1806) :2979 78882021127Purity
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To fill out an alert in Hong Kong, follow these steps:
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Visit the official Hong Kong Alert website or mobile app.
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Anyone residing or visiting Hong Kong who has relevant information or wants to report an incident or suspicious activity can fill out an alert. This includes individuals, businesses, organizations, or any concerned citizens who want to contribute to the safety and security of Hong Kong.
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Alert - Hong Kong is a reporting mechanism used by financial institutions to report suspicious transactions to the authorities.
Financial institutions in Hong Kong are required to file alert reports.
Alert reports can be filled out electronically through the designated platform provided by the authorities.
The purpose of alert reports is to help combat money laundering and terrorist financing activities.
Details of the suspicious transaction, the parties involved, and any additional information relevant to the report.
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