麻豆传媒

证券及期货事务监察委员会
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打击洗钱及恐怖分子资金筹集

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  3. 打击洗钱及恐怖分子资金筹集
  4. 其他刊物及资料来源
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打击洗钱／恐怖分子资金筹集的自我评估查检表

其他资料来源

- 本地

  • 摆联合国安全理事会制裁闭
  • 摆可查阅政府根据不同法例不时刊登的恐怖分子或与恐怖分子有联繫者的名单闭

- 海外

  • [新闻稿]

最後更新日期: 2024年12月6日

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香港证券及期货事务监察委员会（简称证监会）于本网站免费提供一套繁简字体转换软件（该软件）。证监会允许本网站的使用者利用该软件将本网站内容由繁体中文版转换成为简体中文版。证监会不会就该软件欠妥之处承担任何法律责任，亦不会就其品质及性能作出任何担保；尤其是在无损前述的一般性的原则下，证监会无需就该软件对某用途的恰当性、其品质或可商售性承担任何该等明示或隐含的、法定或非法定的法律责任。

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