九龍城裁判法院 Kowloon City Magistrates' Court
KCS26423/2025
永豐行貿易有限公司 WINNER TRADING LIMITED
時間
Time
Time
2026年05月11日 (星期一) 9:30 AM
Monday, 11 May 2026, 9:30 AM
Monday, 11 May 2026, 9:30 AM
法庭
Court
Court
九龍城裁判法院 Kowloon City Magistrates' Courts
7字樓 7/F
第5法庭 Court 5
7字樓 7/F
第5法庭 Court 5
法官
Judges
Judges
曾宗堯裁判官 Mr. TSANG Chung-yiu, Magistrate
控罪 / 性質
Offences / Nature
Offences / Nature
沒有設立及維持有效的程序，以斷定某客戶或某客戶的實益擁有人是否政治人物
Failing to establish and maintain effective procedures for determining whether a customer or a beneficial owner of a customer is a politically exposed person
Failing to establish and maintain effective procedures for determining whether a customer or a beneficial owner of a customer is a politically exposed person
聆訊
Hearing
Hearing
單方聆訊／命令 Exparte Hearing/Order