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SERVICES CONTRACT THIS SERVICES CONTRACT (this Contract) is entered into on this [ by and between:](1)HONG KONG SCIENCE AND TECHNOLOGY PARKS CORPORATION (HKSTP), a corporation duly incorporated under

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How to fill out cap 565 hong kong

01

Obtain a copy of the CAP 565 form from the relevant authorities or online portal.

02

Read the instructions carefully before filling out the form.

03

Provide accurate and complete information in each section of the form.

04

Double-check the information provided to ensure it is correct.

05

Submit the completed form to the designated authority or according to the instructions provided.

Who needs cap 565 hong kong?

01

Individuals or entities who are involved in aviation activities in Hong Kong.

02

Anyone who needs to apply for a license, permit, or approval related to aviation in Hong Kong.

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What is cap 565 hong kong?

Cap 565 refers to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance in Hong Kong, which requires certain businesses and professionals to comply with regulatory measures.

Who is required to file cap 565 hong kong?

Businesses and professionals defined as 'regulated persons' under the Ordinance, including financial institutions, real estate agents, and legal or accounting professionals, are required to file under Cap 565.

How to fill out cap 565 hong kong?

Filling out Cap 565 requires providing information on the organization's compliance measures, measures against money laundering, and customer due diligence processes, typically using specified forms provided by the authorities.

What is the purpose of cap 565 hong kong?

The purpose of Cap 565 is to enhance measures to combat money laundering and terrorist financing, ensuring that Hong Kong maintains international standards and a safe financial system.

What information must be reported on cap 565 hong kong?

Required information includes details of customer due diligence, transaction records, and measures taken to prevent money laundering and terrorist financing.

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