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() : 2015 6 30 (23656009) Mavis. Lo germanpool.com : HK$1000 HK$80 27732817 / Mavis Lo () Mavis. Lo germanium.
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What is mavis - hkpca?
mavis - hkpca stands for Mandatory Anti-Money Laundering / Counter-Terrorist Financing (AML/CTF) Information System - Hong Kong Professional Companies and Associations. It is a reporting system used for AML/CTF compliance by professional companies and associations in Hong Kong.
Who is required to file mavis - hkpca?
Professional companies and associations in Hong Kong are required to file mavis - hkpca.
How to fill out mavis - hkpca?
mavis - hkpca can be filled out online through the designated platform provided by the Hong Kong government.
What is the purpose of mavis - hkpca?
The purpose of mavis - hkpca is to maintain transparency and combat money laundering and terrorist financing activities within professional companies and associations in Hong Kong.
What information must be reported on mavis - hkpca?
Information such as client details, transaction records, beneficial ownership information, and AML/CTF compliance measures must be reported on mavis - hkpca.
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