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An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing Narcotics Division
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Document Date: 2009-05-05 17:41:02

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File Size: 115,65 KB

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Facility

Police Headquarters / /

IndustryTerm

reasonable search / appropriate law enforcement authority / /

MusicGroup

the Customs / the Police / /

Organization

Financial Action Task Force on Money Laundering / Joint Financial Intelligence Unit / Security Bureau / United Nations / Non-Profit Organisation / Social Welfare Department / Terrorist Financing Narcotics Division Security Bureau / Narcotics Division / /

Position

Governor / /

URL

www.swd.gov.hk / www.fatf-gafi.org / /

SocialTag