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並前往https://www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2012/20120817e1a6.pdf

Measures for Politically Exposed Persons

Domestic PEPs. Definition of a domestic PEP: 4.13.14 For the purposes of this Guideline, a domestic PEP is defined as: (a) an individual who is or has been ...

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