Law enforcement in Hong Kong | China Tax & Investment Consultants Ltd

Hong Kong is a member of the Financial Action Task Force (FATF). It is committed to promoting effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the integrity of the international financial system.

Both the Companies Ordinance (Cap 622) and the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap 615) provide for enforcement relating to the requirement for beneficial owners (significant controllers), the licensing of Trust or Company Service Provider (TCSP) and other relevant compliances.

Prosecution cases in Hong Kong [read]

About Us

Our Company has been in business since 1993. The areas of our China operations expand gradually from tax to corporate service in the PRC, and from the Pearl River Delta in Southern part of China to the North, including Beijing and Shanghai.
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Unit 1206, 12th Floor, Peninsula Centre, 67 Mody Road, TST, Kowloon, Hong Kong
Tel.:(852) 2374 0067
Fax:(852) 2374 1813
Email : enquiry@china-tax.net
Contact : Mr. Alfred K K CHAN
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Notice of Copyright Unless otherwise indicated, the materials found on this site are subject to copyright owned by China Tax & Investment Consultants Limited (The Company). Reproduction, adaptation, distribution, dissemination or making available of the information available within this web site for commercial use is strictly prohibited unless prior written authorization is obtained from the Company.
Disclaimer The Company shall not accept any responsibilities for any loss or damage
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