News list for "法团"

香港证监会向持牌法团、虚拟资产服务提供者等发布打击洗钱及恐怖分子资金筹集通函

香港证监会向持牌法团、虚拟资产服务提供者及有联繫实体发布打击洗钱/恐怖分子资金筹集通函,其中指出联合国安全理事会(安理会)负责管理伊黎伊斯兰国(达伊沙)和基地组织制裁制度的制裁委员会于 2024 年 8 月 23 日(纽约时间)在其制裁名单上移除了一名人士。 持牌法团、获证监会发牌的虚拟资产服务提供者及有联繫实体应就安理会制裁...

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2024-08-27 07:17:32
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