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Related Keyword:支付 , 罰款 , 條例 , 萬元
Related Concept:打擊洗錢不力遭金管局 , 儲值支付工具條例 , 違反支付系統及儲值支付工具條例 , 采取紀律處分並罰款
 
TNG打擊洗黑錢不力遭金管局譴責兼罰款157.5萬元 @ 2023-12-20T00:
儲值支付工具TNG遭香港金管局譴責兼罰款157.5萬元,涉及未有健全的審慎及風險管理制度,以打擊洗黑錢及恐怖分子資金籌集。 金管局助理總裁(法規及打擊...
Keyword:支付 罰款 條例 萬元
Concept:打擊洗錢不力遭金管局 , 儲值支付工具條例
金融管理專員譴責TNG並罰款157.5萬元- RTHK @ 2023-12-19T16:
金管局宣布,金融管理專員已根據《支付系統及儲值支付工具條例》,譴責TNG(Asia)Limited並罰款157.5萬港元,因為TNG未能符合打擊洗錢及恐怖分子資金...
Keyword:支付 罰款 萬元
Concept:違反支付系統及儲值支付工具條例 , 采取紀律處分並罰款
 

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