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The Inland Revenue (Amendment) (No.3) Ordinance 2016 i (the “Amendment Ordinance”) sets out the legislative framework for Hong Kong to implement AEOI under a phased timeline with due diligence procedures commencing from 1st January, 2017. To deliver its commitment, Hong Kong commenced the fi rst information exchanges in September 2018.
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快速啟動企業電子網絡銀行服務. 預計完成時間. 1. 登入企業電子網絡銀行服務. 2. 啟動步驟. 3. 細閱聲明. 4. 一次性專用密碼. 5. 密碼函分配. 啟動所需的資訊和文件. 授權人士的登記流動電話號碼. 密碼確認信. 密碼函. 1. 登入企業電子網絡銀行服務. 瀏覽香港東亞銀行網頁. 選擇「登入企業電子網絡銀行服務」 / 「東亞企業網上銀行」 企業電子網絡銀行登入頁面. 按「啟動密碼」 選擇「CCB客戶」 2. 啟動步驟. 輸入密碼確認信中的啟動編碼. 輸入授權人士的登記流動電話號碼. 按「下一步」 3. 細閱聲明. 輸入驗證碼. 按「同意及確認」 4. 一次性專用密碼. 輸入由授權人士的登記流動電話號碼收到的一次性專用密碼並按「確認」 5. 密碼函分配.
The Inland Revenue (Amendment) (No. 3) Ordinance 2016 (the “Amendment Ordinance”) sets out the legislative framework for Hong Kong to implement AEOI under a phased timeline with due diligence procedures commencing from 1st January, 2017. To deliver its commitment, Hong Kong will commence the fi rst information exchanges by the end of 2018.
2013年12月31日 · Home > About BEA > Corporate Governance > Statement on Anti-Money Laundering and Counter-Financing of Terrorism.
Statement on Anti-Money Laundering and Counter-Financing of Terrorism (“AML/CFT”) Guiding Principle. Money laundering (“ML”) and terrorist financing (“TF”) activities are of major concern to governments and financial institutions worldwide. In addition, tax evasion has become a serious problem for jurisdictions all over the world.
本指南會展示系統管理者(SYSADM)如何創建新用戶,及如何執行用戶管理時會使用之雙重授權。. 雙重授權為兩位管理員(SYSADM) 為對方授權用戶管理之交易請求。. 如果要創建用戶,請參閱 第一部分 – 建立用戶。. 如果你已經申請了雙重授權,並且想另一個SYSADM批核所 ...
Activate BEA Corporate Online. Remark: For more details, please visit Quick Start Guide . •. All PIN activations must be performed by Authorised Person (AP) who approves all adminstrative and access requests.