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© Copyright 2016 Standard Chartered Bank. All rights reserved. Page 1 of 4 Regulatory Compliance Statement (the “Statement”) 法規遵循聲明書(下稱 ...
© Copyright 2016 Standard Chartered Bank. All rights reserved. RCS_China_(Bilingual)_2016_v2 Page 2 of 4 3. Compliance with Laws and Financial Crime Compliance 3 ...
Should you have any suspicion, please contact our staff at 2886-8868 (press 2-6-0) to authenticate the identity of the caller or sender, or report to Police immediately. Please click here for more information. Be cautious of “Stooge Account” to avoid money laundering – Criminal syndicates would offer the benefit of making quick money and ...
Standard Chartered is a leading international banking group, with a presence in 53 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. Standard Chartered PLC is ...
Helping people and businesses prosper around the world. Learn more about Standard Chartered, our history and our values. Asia, Africa and the Middle East are home to the world’s most dynamic markets. And with a 170-year history in these regions, we can help
This hyperlink will bring to you to another website on the Internet, which is published and operated by a third party which is not owned, controlled or affiliated with or in any way related to Standard Chartered Bank (Hong Kong) Limited or any member of Standard Chartered Group ( the "Bank"). ...
Service Conditions. 1. There must be sufficient funds in the remittance account. 2. Both the remitter’s and beneficiary’s accounts must have been opened in a Standard Chartered Bank in the Greater China Region. 3. Large remittance amounts and the remitter are subject to prevailing thresholds and requirements based on local laws and ...
