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An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing
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Document Date: 2014-08-13 22:33:43

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File Size: 184,24 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 / Narcotics Division Security Bureau / Non-Profit Organisation / Social Welfare Department / Narcotics Division / /

Position

Governor / /

URL

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

SocialTag