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The syndicate will then use these “Stooge Accounts” to receive/launder fraudulent payments or other crime proceeds. Selling or lending bank accounts / personal credentials to criminal syndicates would expose oneself to the risk of committing the offence of money laundering of which the maximum penalty is a fine of HKD 5 million and ...

CRS is a global standard for the automatic exchange of financial information (AEOI) between participating jurisdictions that have agreed to adopt it. Compliance is mandatory under local law in each participating jurisdiction, including Hong Kong (HK). As a responsible international citizen and a leading financial centre, HK has committed to ...

2021年10月25日 · 重要提示：. 當客戶登記或重新登記 SC Mobile Key，並於網上或流動理財進行高風險交易 (如新增收款人、轉賬／繳款或增加轉賬額等)，客戶的網上及流動銀行服務或會因保安理由而被暫停。. 客戶須致電客戶服務熱線 2886-8862 ，待核實身份後，服務會重新啟動 ...

The adoption of ISO 20022 – a global and open messaging language for payments – will bring richer data and more detailed information to the financial services industry. The move to ISO 20022 is being championed by SWIFT and adopted by major payment market infrastructures for high-value payments systems and cross-border payments across the ...

2021年3月15日 · 信用卡現金套現 30秒實時批核，更可賺無上限額外里 數或現金回贈，及旅遊禮券 此超連結可連接至由第三方於互聯網上編載和經營之其他網站。第三方乃非渣打銀行（香港）有限公司及其他渣打集團成員（合稱「本行」）所擁有、控制或相關之單位，亦與本行無任何關係。