This guideline incorporates , and hence supersedes , the guideline issued by the monetary authority in july 1993 on the prevention of criminal use of the banking system for the purposes of money laundering . this guideline has been updated to take account of the enactment of the organized and serious crimes ordinance , the subsequent amendments to the money laundering provisions in that ordinance and the drug trafficking recovery of proceeds ordinance , the stocktaking review of the anti - money laundering measures undertaken by the financial action task force and the uk money laundering guidance notes for banks and building societies 此外,本指引已作出修订,内容涵盖政府颁布的有组织及严重罪行条例该条例及贩毒追讨得益条例中有关洗钱活动的条文最新修订打击清洗黑钱财务行动特别组织特别组织对打击清洗黑钱活动措施的全面检讨结果,以及英国就银行及建屋互助会发出的打击清洗黑钱活动指引。
建: build; construct; erect屋: house互助会: friendly society; mutual benefit association购房互助会: building society互济会,互助会。: benefit society建筑互助会: building society教会互助会: inter-church aid经济互助会: comecon || council for mutual economic assistance同胞互助会: fraternal order职工互助会: journeymen fraternity房屋互助协会: building societies互助会注册局: registry of mutual benefit organizations房屋互助协会法: act建立互助会的抵押: building society mortgage联合国存款互助会: united nations credit union摩洛哥全国互助会: entraide nationale morocaine区域建筑互助会: guide of religion architecture法国全国大学生互助会: mnef信用合作社, 存款互助会: credit union中国社会保障互助会: china mutual aid association for social security; china mutual-aid association for social security建屋: takenoya; takeya; takinoya; tatenoya; tateya职业妇女福利互助会国际协会: sia; soroptimist international association互助: help each other; mutual aid; cooperation; synergism; logrolling 互助储蓄银行 mutual savings bank; 互助公司 mutual company; 互助合作 mutual aid and cooperation; 互助组 mutual aid team; 互助建房 house-raising建屋计划: flat production programme建屋合作社: co-operative building society建屋津贴: building allowance