ACRA updates “Anti-Money Laundering / Counter Financing of Terrorism Guidelines for Registered Filing Agents” 会计和公司监管局更新《注册备案代理人反洗钱/反恐融资指南》 On 12 November 2018, the Accounting and Corporate Regulatory Authority (“ACRA”) released the updated “Anti-money Laundering/Counter Financing of Terrorism Guidelines for Registered Filing Agents” (“Guidelines”). 2018年11月12日，会计和公司监管局(“ACRA”)发布了最新的《注册备案代理人反洗钱/反恐融资指引》(“指引”)。 The Guidelines were first issued by ACRA on 8 June 2015 to help registered […]
