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會財局首次就多個執業單位未遵守打擊洗錢指引處罰29萬元

Future Wealths
Future Wealths
5 3 月, 2026
One Min Read
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會計及財務匯報局（會財局）公布首次就多個執業單位未能遵守打擊洗錢指引的規定作出處分，並處以罰款合共29萬元。

原文: https://finance.mingpao.com/fin/instantf/20260305/1772698436062/%E6%9C%83%E8%B2%A1%E5%B1%80%E9%A6%96%E6%AC%A1%E5%B0%B1%E5%A4%9A%E5%80%8B%E5%9F%B7%E6%A5%AD%E5%96%AE%E4%BD%8D%E6%9C%AA%E9%81%B5%E5%AE%88%E6%89%93%E6%93%8A%E6%B4%97%E9%8C%A2%E6%8C%87%E5%BC%95%E8%99%95%E7%BD%B029%E8%90%AC%E5%85%83%22%20target=%22blank

Last Update: 5 3 月, 2026

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