Anti-money Laundering Promotion

Anti-money Laundering Promotion

BOCOM International is determined to eliminate any money laundering and terrorist financing activities, and has strictly complied with laws and regulations of Hong Kong, including but not limited to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance and the SFC’s Guideline on Anti-Money Laundering and Counter-Financing of Terrorism.

When establishing business relationship with customers, BOCOM International conducts customer due diligence and requests for relevant information and/ or documents from customers; such information and/ or documents provided by customers must be true, accurate and up-to-date. Whenever there are any changes to information and/ or documents provided, customers should as soon as practicable contact BOCOM International to update.

After establishing business relationship, customers must not use the services of BOCOM International to conduct any activities related to money laundering or terrorist financing. Furthermore, BOCOM International discourages customers from using third parties to deposit/ withdraw monies and does not accept deposit by cash. If customers suspect their accounts are being used unlawfully, customers should contact BOCOM International as soon as practicable to protect customers’ interests.

Useful links:

Securities and Futures Commission

·         Legal and regulatory requirements

·         Circular

·         Other publications and information sources

Hong Kong Police

·         Anti-money laundering Information

·         AML Publications

·         AML Micro Film

Financial Services and the Treasury Bureau

Financial Action Task Force (FATF)

Joint Financial Intelligence Unit