本公司及網站遵守《打擊洗錢條例》要求，該條例列明有關客戶盡職審查和備存紀錄等要求。
在盡職審查程序初期，有需要索取客戶資料，以分辨個別客戶與業務關係所涉及的風險。閣下有需要披露相關資料，用作識別客戶的身分。
本公司會持續監察期客戶風險狀況及更新客戶的風險評估，並採取一切合理措施，確保設有適當的預防措施，以緩減洗錢及恐怖分子資金籌集風險。
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The Company and the Website comply with the requirements of the Anti-Money Laundering Ordinance, which sets out requirements relating to customer due diligence and record-keeping.
At the beginning of the due diligence process, there is a need to obtain customer information to identify the risks involved in the relationship between individual customers and the business. You may need to disclose relevant information for the purpose of identifying your customers.
The Company will continuously monitor the risk profile of customers during the period, update the risk assessment of customers, and take all reasonable measures to ensure that appropriate preventive measures are in place to mitigate the risk of money laundering and terrorist financing.
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