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This CDD Form is designed to provide Members with examples and practical applications showing how the CDD, including client risk assessment requirements contained in the Practice Direction P (“PDP”) and the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism Ordinance (Cap. 615) (“AMLO”), may be met by legal practitioners.
This CDD Form is designed to provide Members with examples and practical applications showing how the CDD, including client risk assessment requirements contained in the Practice Direction P (“PDP”) and the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
2024年5月21日 · 客戶盡職審查（Customer Due Diligence，CDD）： CDD與KYC密不可分，部分人更認為CDD是KYC的其中一環。 「盡職」之意為銀行與新客戶建立關係後仍須盡力審查客戶資金來源。 如客戶有新業務往來，銀行須審視其性質和有否涉及高風險地區等。 如客戶金錢往來模式與過往不同，也會引起銀行合規部門的注意。 如銀行對原有客戶有任何懷疑，客戶需按要求提交文件予銀行跟進。 如銀行識別客戶為高風險，則須為客戶進行「增強盡職審查」（Enhanced Due Diligence，EDD） 3. 打擊洗錢（Anti-Money Laundering，AML）： AML是KYC及CDD終極目標，因此KYC及CDD屬AML一些手段。
to determine the level of Yes* No Enhanced Client Due Diligence. In the case of a “HK-PEP” and an “International Organisation PEP”, the suggested rating may be reduced if the PEP poses a low r.
This CDD Form is recommended to be completed in full in the following circumstances: 1.1.1 when establishing [or restructuring] a trust (“ Trust ”); or 1.1.2 prior to any distribution of trust funds to a beneficiary of such Trust if deemed appropriate
2024年9月24日 · 客戶盡職審查(CDD) 是香港公司秘書的重要職責，需核實客戶身份和資金來源，了解最新法律要求。 本文詳細介紹CDD所需的文件和流程，幫助客戶準備相關資料。
Customer Due Diligence (CDD)/ Know Your Client form - individual. What is the client’s marital status / history. Children / other dependants (specify names, date of dirth and sources of income) Geographical connections (personal and business)
