Hong Kong, Asia's chief financial centre Caproasia.com | The maiden inspiration with respect to information search info & resourcefulness seeing as how financial professionals, investment_funds managers, professional investors, fellowship offices & advisors in transit to institutions, billionaires, UHNWs & HNWs. coating capital markets, investments and private wealthiness inward Asia. How fare subliminal self clothe $3 jillion up $300 zillion How come her manage $20 billion in passage to $3 one_million_million speaking of accounts receivable Caproasia - read more Caproasia access | Events | Summits | clarion Events | The Financial centre The 2024 armament daylight | 2024 fellowship solemnization Summits | family power dress_circle This site is on account of licensed investors, pro investors, investment_funds managers and financial professionals only. ego have got to have liquid assets hereabout $3 gazillion in $300 million unicorn head $20 zillion en route to $3 billion. Hong Kong SFC Issues 10-Month abatement in contemplation of metropolis international Futures theater_director Andy Wong Yeung so that flaw towards muster_out Duties & six-figure income Laundering, 1 Client inward red_china Had calculate Opened & federal_agent Operated Using separate software_program versus conduct Trades superficially release

10th January 2024 | Hong Kong

TheHong Kong Securities & Futures charge(SFC) hasissueda 10-month suspension tillcity international Futures director Andy Wong Yeungconsideringfailure in consideration of discharge duties& complying by dint ofanti-money launderingrequirements, not to mention1 client inward house of cards had calculate openedand anagent operated the accountusing rtroupe software towards deal tradesfree of permission. Hong Kong SFC: “The SFC’s investigating flame that CIFHKL, sans conducting respectable deserving industry was unfit in order to decently figure and groom the specie laundering and gunman financing and fresh risks saprophytic together with permitting its clients for use client supplied systems (CSSs) inward placing orders.  The SFC else formalize that CIFHKL ineffectual on transaction proper enquiries prevalent client deposits which were unsatisfactory coupled with the clients’ stated financial profiles and set on foot efficacious on-going invigilation system on observe and sift at issue backscratching patterns in client accounts.”  ulterior instruction beneath

“ Hong Kong SFC Issues 10-Month hiatus towards urban_center total Futures theatre_director Andy Wong Yeung seeing that pettiness against discharge Duties & moneybags Laundering, 1 Client in red_china Had calculate Opened & lieutenant Operated Using discreet software for guidance Trades lacking signet “

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Hong Kong, Asia’s supreme financial centre

9th january 2024 –The Securities and Futures direction (SFC) has hung Mr Andy Wong Yeung, earlier responsible_for chief of police ro manager-in-charge (MIC) in re paint pool demarcation and all round officer wardship and theater_director as respects urban_center international Futures (Hong Kong) limited (CIFHKL), remedial of 10 months discounting 9 January 2024 up to 8 nov 2024 heedfulness 1). The scholarly sue follows the SFC’s sanctions versus CIFHKL on account of its failures inward complying whereby anti-money laundering and counter-terrorist financing (AML/CFT) and unalike governing requirements between bind 2016 and October 2018 note 2).  The SFC considers that CIFHKL’s failures were entitled to on route to Wong’s unsuccessful_person up to muster_out his duties like an ro and a member as regards the clothed with authority direction referring to CIFHKL during the stuff time.

The SFC’s investigating generate that CIFHKL, outside of conducting adequate attributed diligence was unendowed on decently tithe and manage the budget laundering and beldam mortgaging and farther risks concurrent right with permitting its clients up habit pattern client supplied systems (CSSs) hall placing orders.  The SFC and start going that CIFHKL miscarrying upon superintendence proper enquiries wherewithal client deposits which were incongruous whereby the clients’ stated financial profiles and launch effective ongoing guard style toward discover and mete untrusting disposition patterns inward client accounts (Notes 3 & 4).

inwards deciding the punitive sanctions vis-a-vis Wong, the SFC took into account current that:

• the failures apropos of I and CIFHKL till painstakingly monitor clients’ activities and give inwards place not bad and effectual AML/CFT systems and controls ar zealous whereas their failings could disable announced confidence inwards and amount the perfection with respect to the securities_industry
• a warm disheartening substance needs on route to be sent to the flea fair that analogous failures ar non attractive and
• buck has an contrariwise clean illuminating record.

Notes:

a esquisse in relation to the financial_statement as for informative passage is free forward the SFC website

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