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防制洗錢/打擊資恐

防制洗錢及打擊資恐是香港作為國際金融中心的基石。益群證券在開戶作業查證及定期客戶查核均依有關主管機關規定的相關指引處理。

香港證監會 - 打擊洗錢及恐怖分子資金籌集指引

https://www.sfc.hk/-/media/EN/assets/components/codes/files-current/web/guidelines/guideline-on-anti-money-laundering-and-counter-financing-of-terrorism-for-licensed-corporations/AML-Guideline-for-LCs-and-SFC-licensed-VASPs_Eng_1-Jun-2023.pdf?rev=d250206851484229ab949a4698761cb7

香港金融管理局 - 打擊洗錢及恐怖分子資金募集

https://www.hkma.gov.hk/chi/key-functions/banking/anti-money-laundering-and-counter-financing-of-terrorism/

基本文件流程错误 SQL 调试

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