举报可疑交易法律责任及个案分享 - 联合财富情报组.pptVIP

舉報可疑交易 : 法律責任及個案分享 張惠萍高級督察 聯合財富情報組 需要專業知識去處理犯罪得益 透過與世界各地之聯繫，清洗黑錢更有機會延伸，與世界各地接觸 “打擊清洗黑錢財務行動特別組織”(FATF)之第13-16項建議 香港會計師公會指引 UNDER ALL THREE RELATED PIECES OF LEGISLATION DTROP OSCO UNATMO THE PROVISIONS ARE ESSENTIALLY THE SAME A POSITIVE REQUIREMENT UPON THE PUBLIC TO REPORT SUSPICION OF MONEY LAUNDERING OR TERRORIST FINANCING PERSONS REQUIRED TO REPORT SUSPICION OR KNOWLEDGE OF CRIME PROCEEDS OR TERRORIST PROPERTY TO AN AUTHORISED OFFICER I.E. JFIU THIS IS THE ONLY PIECE OF LEGISLATION IN HK, I CAN THINK OF, WHICH PLACES A POSITIVE OBLIGATION ON THE PUBLIC TO REPORT SUSPICION OF CRIME