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並前往https://www.elegislation.gov.hk/hk/cap615!en-zh-Hant-HK.pdf

《打擊洗錢及恐怖分子資金籌集條例》 Anti-Money Laundering ...

Anti-Money Laundering and Counter-Terrorist Financing Ordinance. (Cap. 615) ... may in writing require the person to verify, within the.

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