加强对银行反洗钱的控制

为了加强对通过银行进行洗钱活动的控制,香港金融管理局(下称“金管局”)最近要求香港银行密切调查其客户的税务状况,例如是否进行了适当的税务申报,以及是否在香港和海外履行了纳税义务。

 

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