ND%20Presentation - PowerPoint PPT Presentation
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ND%20Presentation
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Title: ND Presentation Subject: Role of JFIU and STRs Author: BJ TSANG Last modified by: Security Bureau Created Date: 1/3/2003 7:29:03 AM Document presentation format – PowerPoint PPT presentation
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Title: ND%20Presentation
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2
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- ????????
- ???????????????
- ??,?????
- ???????????????
- ????
- ????
3
????????????????????
- ??(????)?? (DTROP)
- ?????405?- ????
- ?????????? (OSCO)
- ?????455?- ??????????
- ???(???????)?? (UNATMO)
- ?????575? - ???????
4
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(1)?????????? ? (2)??(????)?? - ?25?
??????????????????/??????????????? ??
??14????500?
?????????? (OSCO),?455? ??(????)?? (DTROP),?405?
5
??
- ??????????????????
- e.g.????? CACC 555/2001 YAM Ho-keung ? FAMC
26/1998 SENG Yuet-fong - ??????????,????????????,??????????????????
- e.g.????? CACC 436/1997 LI Ching
6
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- ????????????????
- ???????????????????
- ????????????????????????
7
???(???????)?? (UNATMO) ?7?
- ???????????????????????????
- (a) ???????????????????? ?????????????(b)
???????????????????? ??????????? - ????????????????????????,?????????????????????????
?
8
???(???????)?? (UNATMO) ?14?
- ??
- ????14?
- ?????
9
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- ?????????????????,??????
- ?????????????????????,??????????????
10
??
??(????)???25A? (DTROP)
???????????25A? (OSCO)? ???(???????)??(UNA
TMO) ?12?
????????????????????????????,????????(???????)???
??????3?????50,000?
11
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12
?? ???
- ?? - ????????????
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13
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14
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??(????)??????????????25A(2)? ???(???????)??
(UNATMO) ?12(2)?
- ???????,?????????????????????,???
- ??????,?????????
- ??????????????????,???????????
- ???????????
- ?????
- ?????????????
- ????????
- ?????????????????????
15
?? ? ??? ?
- ??(Consent)????????????????
- ???(No Consent)??????????,???????????????????(?2
5A(2)(a)?)
16
????
??(????)??????????????25A(3)? ???(???????)??
(UNATMO) ?12(3)?
- ??????????????????????
- ????????????????
- ??????????????????????
- ??????????????-
- ????
- ????????????????????????
17
????
??(????)??????????????25A(5)? ???(???????)??
(UNATMO) ?12(5)?
- ??????????????????(1)?(4)?
- ??,???????????????????
- ????????????????,?????
- ????500,000???3?
18
???????????
- ??(????)?????????????
- ?26(1)?
- ???????????,????????-
- ??????????
- ?????????
- ??????,?????????????(a)?(b)??????????
19
????????
- ?????????????
- ??????????,??????????,???????
- ??????????????(FATF)??13-16???
- ?????????
20
??????????????????
21
????
22
????????????
- ????????? -
- ?????????
- ?????????
- ??????
- ???????
- ??????(Know Your Client KYC) ??????????
- ????????
- ????
23
???????
- ?1989???
- ??????????????
- ???????
- ????????????????,?????????????
24
??????????
- ??????????????????????
- www.jfiu.gov.hk ??
- ?? (jfiu_at_police.gov.hk)
- ?? (2529 4013)
- ??
- ???? (???????,??????)
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??????????? STREAMS
- ???? ??????????? (STREAMS)
????/??
???? ????
???????
??
???
????
???????? XML ??
26
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- ????
- ????????
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- ??/??????
- ??/ ??/ ??
- ????????????
27
??(?) ??????
?
???????
28
??(?) ?????
?
?ABC????????
??????
29
- ????
- ??2866 3366
- ??www.jfiu.gov.hk
- ??!
