Laserfiche International Limited

Laserfiche helps K-12 schools modernize student enrollment, staff onboarding and records management — cutting paperwork and improving student and parent experiences. As schools in Hong Kong and across Asia face the challenge of “doing more with less,” while trying to remain competitive, Laserfiche provides an affordable, scalable cloud solution to modernize operations while supporting compliance and data security. Our Solutions Accelerate Student Enrollment: Move from paper forms to automated digital registration.Streamline HR and Onboarding: Speed hiring and benefits processes so new teachers can focus on students.Support Compliance and Security: Meet regulatory standards with secure digital records and audit trails.Boost Efficiency Across Departments: Replace manual, paper workflows with connected digital processes.Unlock New Insights: Better understand your data, optimize operations and improve decision-making.Why Choose Laserfiche Trusted by top-ranked educational organizations across the globeSaaS platform with process automation tailored for educationProven ROI through cost savings, compliance and improved student outcomes Explore how Laserfiche can accelerate your organization’sdigital transformation.Schedule a Demo 

Empower Your School District with Smarter Content Management

Customs and Excise Department - The Government of the HKSAR

What is AEO iPASS?AEO iPASS is an online self-assessment tool launched by the Customs and Excise Department (C&amp;ED) under the Hong Kong Authorized Economic Operator (AEO) Programme. It enables company which is interested to become a Hong Kong AEO to perform a quick and simple self-assessment on its supply chain security levels and realize its readiness to apply for the AEO status. How it works?AEO status is granted in two tiers for local companies having met pre-determined security standards. Participating companies can choose to answer the questions for Tier 1 or Tier 2 status. It takes about 15-20 minutes to answer all questions. Result will come out in three grades indicating the preliminary assessment on the readiness of company to apply for the AEO status. Overall GradingAEO ReadinessGreenReadyAmberAlmost ReadyRedNot Yet ReadyThe final result will also indicate your performance on individual criterion. Professional customs advices will be provided for you to enhance the relevant security standards. If you are interested in participating in the Hong Kong AEO Programme and learn more about the application procedures, please click here “Application Procedures”. Please scan the QR code or refer to the “ link”for further details upon AEO iPASS.  

AEO iPASS

Herald Datanetics Limited

HDL serves startup companies, leading Smart Home and Home Security providers, professional industrial service providers, Health &amp; Telemedicine companies and Fortune 100, etc.  HDL can ramp up products from small quantity of samples (for certification, market testing) up to huge volume demand (with continuous improvement). We have our owned factory located on 200,000 ft2 of land in Zhuhai, China. We can easily expand our production facilities and production line to fulfil customers business need with automation. 

OEM/ODM Contract Manufacturing Service

YF Zipper Mfg Ltd

YF Group MFG Ltd.( also as YF Group/YF Zipper MFD LTD.) is a manufacturer in Hong Kong and China, providing full support for your sourcing for anything trims.Specialization in trims for apparels like Elastic Tapes/Ribbons/Cords; Zippers; Zip Pullers; Buttons; Buckles; Velcros; Labels and etc.We have a mature production line with over 21-years of experience to back up your needs.And our production teams can back you up strongly for any ideas you have for your design/projects.Our website for more details;www.yf-group.com.hk

customization service

A And P Productions Ltd

   We are Hong Kong based company and would like to help all overseas customer develop their own projects, one stop solution for them.   If you have any new enquiry that we can handle for you, let us know your need.   Have a nice day!  &nbsp; 


Custom's Own Design

We are welcome on customer design projects, as we are Hong Kong based company with factory in China more than 45 years, and we know the market need and safety standard,&nbsp;

If you have any projects would like to develope, please send us an e-mail and we will work our best for you,&nbsp;

Look forward to work our good business with you.

Best regards
Peter&nbsp;

CUSTOM DESIGN AND OEM PROJECTS

Pollux Enterprise Ltd

 	 Faced with the sea of suppliers in China, you need a strategy to  buy smartly  from a group of carefully selected suppliers. 	 Established in Hong Kong since 1999, we work as buying agent for customers who look to  upgrade their procurement processes .&nbsp; You can concentrate on building up your collections instead of spending time on the routines of dealing with individual factories. 	 We have long established relationships with the  major artificial plant suppliers in Hong Kong and Guangzhou  areas 	 With our geographical advantage and expertise, we take care of your  complete buying process , from factory screening, buying trip planning, fair visits, order processing, quality control to all post-order logistics management. 	 You can  consolidate shipmen t of purchases from different factories with ease, meaning valuable flexibility in product varieties and order quantities.  

Buying Agent Service for Artificial Plants & Greenery Products

CW Business Services Limited

Businesses come in various sizes and forms; the more complex the structure is, the heavier the compliance and governance burden. The time and effort involved in sustaining these structures can, in turn, translate into more costs. The highly experienced Corporate Secretarial Services teams at CW can lift this burden off your shoulders by providing efficient and reliable support for your company set-up and all related administration to ensure continuity in your business activities in Hong Kong.  Setting up a Hong Kong limited company For the setting up of a limited company in Hong Kong, ready-made companies are available. It takes three days to have all documents ready for signing after the company is bought and all information obtained. A shelf company list will be provided upon request. For tailored-made companies, with clients providing their selected names to incorporate the companies, it takes around 6 working days for the Companies Registry to issue the Certificate of Incorporation and 9 working days to complete the whole incorporation process (excluding the posting time required for document exchange and opening of bank accounts).  Opening a bank account in Hong Kong Opening a corporate bank account in Hong Kong is not a straightforward process. In addition to standard corporate documents and identification documents of directors or shareholders, the bank will also ask for business proof of existing business operated by directors or shareholders. Together with our clients, our team assists in preparing documents to prove that: The business has a legitimate background, solid financial support, and a promising prospect.The company can generate revenue and can provide an estimated annual turnover.The management (e.g., the director of the company) of the company has proven experience in the industry. Our services Incorporation of a Hong Kong Limited Company with standard Articles of Association.Provision of registered office.Annual service of acting as your Company Secretary.Acting as your designated representative of Significant Controllers Register.Assist in opening of a bank account. Procedures of engagement     

Registration of a limited company in Hong Kong

 	  Guangdong  is China&#39;s  major manufacturing base  in the southern part of China.&nbsp;  Dongguan  is famous for costume jewelry and fashion accessories,&nbsp;  Huadu  is renowned for PU bags and belts, and plastic hair ornament, and there are suppliers for virtually every industrial category in different parts of Guangdong. 	 Established in Hong Kong since 1999, we offer our service as buying agent for customers who look to  simplify and upgrade their buying processes  from this area.&nbsp; You can concentrate on building up your seasonal collections instead of spending time on the routines of dealing with individual factories. 	 With&nbsp;our geographical advantage and Western mindset, we are able to take care of your  complete buying process  effectively, from supplier research, factory screening, buying trip planning, site order handling to all post-order logistics management. 	  You can consolidate shipment from different suppliers,&nbsp; meaning valuable flexibility in quantities and varieties.&nbsp; We will take care of all consolidation, packaging, loading and shipping matters. 	 We have extensive experience in a large range of consumer goods, light industrial goods, electronics and household items.  

Sourcing Agent for Buying from Dongguan and Guangzhou

Microtech Technology Co Ltd

Microtech Technology Company Limited. established in 2001,offers professional design and manufacturing services for hundreds types of Liquid Crytal Display modules and Touch Panels-TN,FSTN,TFT,RTP,CTP.With the advantages of high contrast,fast response time,wide viewable angle and low power consumption,Microtech's products are widely used in Industrial Equipment,Medical devices,Home Intelligent Devices,Digital cameras,Video Game Devices,Instruments etc.Since its establishment,the management has been following human-oriented strategy and developing reliance among customers.To comply with these beliefs and ISO 9001:2015 standards,Microtech keeps on recruiting capable professionals,adopting advanced technology,developing new products,improving process and enhancing quality.Based on its strong R&amp;D capacity, outstanding product quality and professional service,Microtech has won the high reputation from both mainland and oversea customers,and established long-term strategic partner relationship with them. Our products are not only satisfy the display individuation requirement of all the mobile phone manufacturing factories in the mainland,but also meet the highly uniformity and reliability requirement to the display effect of module for many famous brands in Europe,American and Asia pacific.In addition,our products which have reached the extent of excellent quality and reliability could be applied in Automotive,Medical,Power station,Transportation,Industrial &amp; Equipment and Office equipment for many famous enterprises in American,France,Italy,Australia,Korea and so on. In order to obtain an excellent quality management team and offer our customers professional &amp; efficient service and satisfied products,We comprehensively carry out Zero Defect quality management,implement ISO9001:2008 standards training and organize the examination /enrollment of quality management personnel national professional qualification.Our Mission "Efficient and timely service is the key to our success.Our success is tied with our client's success. We are dedicated to provide excellent service to our customer at the most competitive prices." To provide customer a value added LCD product by stringent quality control,comprehensive technical support,and utilization of latest technology. 

TFT Displays & Embedded Solutions

 	  Yiwu  and other cities in Zhejiang area - e.g.  Wenzhou  and  Hangzhou  are China&#39;s important manufacturing bases for fashion jewelry, fashion accessories and hair ornament. 	 With a western mindset uniquely available in Hong Kong, we work as sourcing/buying agent for customers who look to  upgrade their procurement processes .&nbsp; You can concentrate in building your seasonal collection, while we take care of trip planning, factory auditing, and all order follow-up matters.&nbsp;&nbsp; 	 We have a well-established and fully manned  office in Yiwu , providing full supply chain management services, from product development until inspection, packaging and  shipment consolidation.   

Buying Agent for Sourcing From Yiwu and Zhejiang Area

 Latin America is fondly appreciated for its cross-cultural mélange of pre-Columbian, colonial, and modern influences, rich heritage, and ethnic diversity. It is precisely this unique heterogeneity, the region's vast territory, abundant natural resources and great development potential which underpin the dynamic trade relationship between China and Latin America that has really taken off over the past decade and a half. Latin Department with Spanish and Portuguese-speaking expert advisors: In view of Latin America’s and Spain’s increasing trade with China, CW Business Services Limited established a Latin Department (Latin American and Spanish business advisory desk) exclusively for Spanish and Portuguese-speaking clients. Having a sophisticated team of managers and advisors, they are confident of providing industry-leading advisory services, and offering flexible, timely, localized services to address the needs of clients from Latin American and Hispanic countries. Progressively, they have been part of the compelling growth of economic and diplomatic relations between China, Latin American countries, and Spain to deliver “all-inclusive” services, including a pioneering website in Spanish and Portuguese at http://departamentolatino.com. Service content: Sales and strategic planning in Latin America.Latin American market research.Partners and sales lead identification.Assistance in customer and proposal follow-up.Sales experts support.Extensive network across the globe: CW has an established, extensive network with members of the Latin and Spanish communities in Hong Kong as well as in mainland China, including consulates, trade promotion offices, chambers, banks, law firms, and others. At present, the Latin Department serves more than 200 active clients from Spanish and Portuguese-speaking countries. In the future, CW will continue to expand its Latin American and Spanish network and take the lead in Hong Kong as a preeminent consultancy partner for Latin American and Spanish clients. 

Latin America Business Development Service

Sun Field Label Printing Factory Limited

SUN FIELD has been in the printing and packaging business for 30 years. In recent years, we extended our service and have a division which specialized in product development and production. We work with a diversity of material such as: Metal, Glasses, Stones, Ceramic, Wood Our inhouse engineer can quickly turn you idea into a 3D illustration, prototype and finally an end piece of product that is up to your quality expectation. Together with our packaging production, we can assemble all parts of your products and deliver to you retail ready.  

Product development and sourcing

eCredit Management Limited

The list of Politically Exposed Persons (“PEP”) is useful for Subscribers for the conducting Customer Due Diligence (“CDD”) analysis. The common definition of PEP is: an individual who is or has been entrusted with a prominent public function in a recongised jurisdiction andincludes a head of state, head of government, senior politician, senior government, judicial or military official, senior executive of a state-owned corporation and an important political party official; butdoes not include a middle-ranking or more junior official of any of the categories mentioned in subparagraph (1);a spouse, a partner, a child or a parent of an individual falling within paragraph (a), or a spouse or a partner of a child of such an individual; ora close associate of an individual falling within paragraph (a);ECM has provided a List of PEP readily available for Subscribers to conduct Online search or ECM’s assisted search upon request by the Subscribers. The ECM’s Lists of PEP contain records of those named subject persons largely conforming to common definition of PEP. For the purpose of CDD compliance, Subscribers are advised to require their clients to supply a list of the subject clients’ respective spouses, partners, children, parents and close associates for PEP checks. Therefore, it is highly advisable for Subscribers to consult their own legal advisers whether such subject person is regarded as a PEP for the purpose of the Subscribers’ need in compliance with their respective legal and/or regulatory obligations. Note: Pursuant to Hong Kong SFC’s Guideline on AML &amp; CTF (2023-06 Edit), licensed institutes are required to perform CDD on both Hong Kong and non-Hong Kong PEP checks. DISCLAIMERMember/Subscriber may search by entering both English and/or Chinese name fields. This search may only generate those records having a positive match withBOTH English and Chinese name fields of our records. The use of this "two" name fields search will deduct two search units from the User's account. The ECM’s Lists of PEP are non-exhaustive and may not be the most updated version due to time lapse in updating public records from country/region/jurisdiction to country/region/ jurisdiction and time to time. Subscribers are advised to conduct a identity verification of the Subject Person should there be any positive result from a PEP check due to possible common name of the concerned persons. 

Politically Exposed Persons (PEP) Search

We conduct land search register on behalf of our Members/Subscribers. The most updated details of the property's ownership as well as any encumbrances filed against that property are available to you simply by placing a land search request upon providing us with the particulars of the target address. You can also be able to know if charges and writs have been issued to the target address. Upon placing your order, the report will be sent to you via email within a short duration. 

Land Registry Search

Administrative matters can distract you from your core business. This is especially so when doing business in mainland China, where dealing with local authorities can be costly in terms of time and effort. Furthermore, complying with all the rules and regulations that may be subject to change overnight and have different interpretations and applications in different districts, which often requires your undivided attention and full alertness, can be strenuous at times. This is where we come into the picture - we can help you navigate this bureaucratic and administrative minefield. For over 30 years, CW’s dedicated and knowledgeable team has supported clients in mainland China and Hong Kong in their back-office operations. We are very well-versed in local legislation and requirements as well as international and local accounting standards. We provide reliable support tailored to your specific needs with quick response times so that you can focus on your business operations and on issues that matter to you the most. Our experienced and expert team can support you in: Bookkeeping and maintenance of accounting records;Preparation of periodic and annual management accounts and supporting schedules;Preparation of financial reports and packages in a format suitable for specific clients;Preparation of budgets and variance analysis;Secondment of accounting professionals for specific projects.

Accounting & Financial

Daiwa Metal Works Co Ltd

Aluminum signage makes of aluminum or aluminum alloy materials. They are lighter, easy to install, have strong surface adhesion and are easy to paint, often through bake spray-painting into painted aluminum signs. The process is similar to painted stainless steel signage. Aluminum signage is suitable for making signs at the gates and roofs, especially in humid and rainy areas.  √ Lighter and easy to install; √ Waterproof and rust-proof, suitable for large outdoor signage; √ Easy to paint and many color options ; √ Budget-friendly.  Application: Indoor and outdoor, fit to facades, hang from canopies or bond to walls, mainly for stores. Application Industry: catering, schools, government institutions, retail, beauty and medical industry etc.     

Metal 3D Signage — Aluminum Signage

China — a vast country covering approximately 9.6 million square kilometers — is for a business looking further afield, beyond its national borders “the place to be”. Being one of the world’s fastest-growing economies, China is the epitome of growth and opportunity and is considered by many to offer the best investment proposition. As your well-networked trusted advisor, CW can connect you with the Chinese market and help you realize your ambitions of global expansion by setting your China entry and development strategies, and creating new opportunities for business development in China. We deliver deep and lucid insight to our clients so that they can better understand their markets and make sound investments. The sheer breadth and depth of our market knowledge allow us to provide tailor-made business planning and implementation support, while at the same time safeguarding clients’ interests in the form of market diagnosis, business planning, and implementation support: Advisory &amp; Consultancy - Having clear business objectives is essential for our work. What you want to achieve and how you intend to operate your business will be the key to finding the most appropriate entry model to China. Whether you are buying from China or selling to the Chinese market, a well-structured business must incorporate the application of the relevant local laws and compliance rules into the initial planning.Implementation Support - We are a team of professionals from tax, accountancy, and legal backgrounds driven by passion and a strong sense of practicality in dealing with China issues. By keeping abreast of changes and developments in the macro-environment, we are ideally placed to help and guide international clients in sailing through the mainland Chinese market.

China Consulting

The international tax environment is changing rapidly due to coordinated actions by governments and of unilateral measures designed by individual countries, both intended to tackle concerns over base erosion and profit shifting (BEPS) and perceived international tax avoidance techniques. As a result, the tightening of tax regulations around the globe can present different risks to business operations, and such risks can, in turn, have many repercussions. We shall be pleased to provide tax services to you in your unique tax situation, whether corporate or individual, national or international. We are here to provide you with tailor-made tax solutions that support your business needs, including managing your tax exposure, optimizing tax efficiency, and coping with the changing tax environment. Our tax professionals, which include qualified accountants of CPA Australia, ACCA, and HKICPA, are equipped with tax expertise gained through their long years of prior experience in providing tax advisory services in Hong Kong, China, and international context to local and multinational clients in various industries such as manufacturing, wholesale, retail, real estate, information technology, hospitality, logistics, shipping and airlines, fund management and financial services. We are also strong in supporting you in meeting your tax compliance/filing obligations and dealing with the tax authority to resolve tax disputes. In Hong Kong, we can support you in: Tax compliance matters such as profits tax returns filing, employer’s returns filing, individual returns filing, and replying to inquiries raised by the Hong Kong Inland Revenue Department;Stamp duty matters including application for stamp duty relief;Tax dispute resolution;Tax investigations and field audit;Advance ruling application;Tax treaty matters including application for treaty relief, tax resident certificate, and initiating mutual agreement procedure;Capital gains claim;Offshore profits claim;Depreciation review;Objection and appeal to the Board of Review and courts;Other corporate tax planning, such as holding structure for investment in and outside Hong Kong, IPO holding structure, intellectual property holding structure, funding arrangement to achieve tax efficiency;M&amp;A tax matters, such as tax due diligence review, financing, and tax-efficient structuring;Individual tax planning and advisory matters, such as time apportionment claim, application for tax exemption, taxation of fringe benefits, including share options/awards.In Mainland China, we can support you in: Tax compliance;Individual income tax planning;Export tax refund application;Tax health-check;Tax planning;Client representation.

Tax Advisory

Build a good brand image with this exquisite color painted stainless steel signage. It features metal letters on a base made from laser cutting, welding, argon arc welding and polishing. The letters are processed with spray bake painting to provide a one-time hard and tough finish to make them stronger and corrosion-resistant. The metal signage comes in even, glossy, bright and long-lasting colors and is easy to clean, rust-proof and dust-proof. Color painted stainless steel signage with metal letters on a base.Made from laser cutting, welding, argon arc welding and polishing.Letters are processed with spray bake painting.Provide a one-time hard and tough finish to make the letters stronger and corrosion-resistant.Come in even, glossy, bright and long-lasting colors.Easy to clean, rust-proof and dust-proof.Exquisite signage to help build a good brand image. Specifications: Classification: 3D metal signage.Optional materials: stainless steel #304、#316.Surface: painted.Color: pantone、RAL、CMYK、DULUX.Compared to other metal signs, painted metal signs have fewer defects.Many colors choices, the color is even, glossy, bright and long lasting.More budget-friendly within metal signs.Easy to clean, rust-proof and dust-proof.Colors are not easy to fade under strong sunlight or heavy rain.Applications: suitable for indoor and outdoor areas, fit to facades, hang from canopies or bond to walls, mainly for stores.Applicable industries: watches, jewelry, eye glasses, luxury and high-end industries, office buildings, estates, schools, government agencies, etc. Case show： sample 1sample 2sample 3 sample 4 

Color Painted Stainless Steel Signage

(Clone) China Consulting

Members/Subscribers may conduct Court Lead Search by entering the full or part of any target subject name (individual or entity) as an INITIATING PARTY (e.g. Applicant, Claimant, Plaintiff, Appellant, etc.) or a RESPONDING PARTY (e.g. Debtor, Defendant, Respondent, etc.), or a valid court case number. Category of the respective parties will be shown for reference after login. Your search may be refined by selecting all or selective courts and search period so that you will not be overloaded with all related and repeated information and/or records with similar names. Your search will yield a court search report based on a court action for your reference should the target subject information provided by you responded with a positive match with any record in eCML’s Court Lead database through the Court Lead Search. The Court Lead Search will not display the name of a defendant for his/her fresh appearance before a criminal court as information of fresh cases will normally not be shown on the daily court lists. In addition, names of criminal case defendants/respondents aged under 16 will be kept anonymous by the Court and accordingly will not be shown in the Court Lead Search result. Members/Subscriber has an option of using different input methods for Court Lead Search: Single target subject input – Subscriber may input the target subjects individually in the search field to perform the Court Lead Search, ORTarget Subjects BATCH input – Subscriber may upload a Target Subjects List containing all the Target Subjects to be searched in the Excel table provided to perform the Court Lead Search in one lot. (Please contact Customer Service for details.)Please note that the number of Target Subjects in the Target Subject List shall be counted as the number Court Lead Search Units used and there is NO extra charge of the use of the “Batch Input”. The BATCH input is offered for Subscribers who have a need to perform a large number of Target Subject Court Lead Searches and designed to allow such Subscribers to retain a copy of the list of their Target Subjects searched. 

Court Leads Search

As a leading sign and metal production company in Hong Kong, Daiwa's goal is to make the design, ordering and installation process of signs transparent and simple. We monitor every step of the process and make the perfect signs for you. Understand customer needs, provide customers with signs on strategic and creative resources; provide more than 300 kinds of material solutions for customers to create a vast creativity to help achieve marketing guide and so on.According to customer needs, we can customize product styles, materials and sizes, cover space design materials such as stainless steel, aluminum, acrylic, etc., which can go with electroplating, polishing, spray painting, etc. with different effects.According to the customized plan, Daiwa prepares engineering drawings to ensure that all ideas could be properly conveyed.Domestic production base, advanced production equipment, seasoned craftsmen, and exceptional production efficiency - Daiwa offers stellarsign productsthat are truely exquisite and eye-catching.Finished items can only be successfully shipped after all of which have passed specific requirement tests. The step has definitely customers' time, money and energy.Daiwa has a professional installation and maintenance team, which has been approved by the Hong Kong Government Buildings Department as a registered minor works contractor for Class II and III Type C signboard projects. Installation and maintenance work are implemented conforming to the standard and operating procedures to ensure safe operation and use.Daiwa will attach quality certificates to all products and is solely responsible for maintenance items during warranty period.Metal 3D signage - HL&amp;Satin Stainless Steel Signage. Satin stainless steel signage makes of high-quality stainless steel #304 or #316. Sandblasting or grinding stainless steel, laser cutting, welding, argon arc welding, and polishing create fine metal signage with a strong stereoscopic sense to show a calm, noble, and luxurious visual effect. Optional material: #304 stainless steel, #316 stainless steel;Surface: Vertical or horizontal satin brushed or sandblasted;Plating colors options: Titanium gold, champagne gold, rose gold, black, antique brass, antique copper;Customization: yes.√Strong metal stereoscopic sense to show luxurious visual effect;√Stainless steel will not rust, durable and long lasting even under broiling in the sun or heavy rain.Satin Stainless Steel - Natural ColorSatin Stainless Steel - Natural ColorSatin Satin Stainless SteelSatin Stainless Steel - Red Bronze   

Metal 3D Signage - HL&Satin Stainless Steel Signage

Our global sanctions screening includes most international sanctions lists to identify whether your customer or potential customers is not on the list. The checks are essential to remain compliant with Guidelines on Anti-Money Laundering (“AML”) and Counter-Financing of Terrorism (“CTF”) for Licensed Corporations and Authorized Institutions that are required respectively to do take this risk-based approach. Hong Kong does not implement sanctions above and beyond those imposed by the UNSC. However, it has implemented local legislation that is supplemental to the relevant sanctions measures. For example, the AMLO imposes on financial institutions authorized by the Hong Kong Monetary Authority (HKMA) additional requirements relating to customer due diligence, transaction monitoring and record-keeping and provides the HKMA with powers to supervise compliance with those requirements. Institutions are required to perform CDD to ascertain at least whether their customers have involved in any offences under the AMLO, Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organised and Serious Crimes Ordinance (OSCO), etc. Contravention of the relevant provisions under the UNATMO shall be punishable on summary conviction by a fine of HKD100,000 and imprisonment for two years, or on conviction on indictment by an unlimited fine and imprisonment for 14 years. Section 12(1) of the UNATMO requires a person to report his knowledge or suspicion of terrorist property to an authorized officer (e.g. the JFIU). Failure to make a disclosure under this section constitutes an offence under section 14(5). The maximum penalty upon conviction of this offence is a fine of HK50,000 and imprisonment for three months. Contravention of sanctions under the UNSO shall be punishable on conviction on indictment by an unlimited fine and imprisonment for a term not exceeding 7 years. All persons are required to report any asset frozen or actions taken in compliance with the targeted financial sanctions requirements by filing a Suspicious Transaction Report to the Joint Financial Intelligence Unit (JFIU), which is jointly run by staff members of the Hong Kong Police Force and the Hong Kong Customs &amp; Excise Department. The Commerce and Economic Development Bureau (CEDB) has overall responsibility in implementing the United Nations Sanctions in Hong Kong. Individuals or entities affected by targeted financial sanctions because of mistaken identification or confusion with individuals or entities on the relevant sanctions lists may submit written requests for clarification to the Commerce, Industry and Tourism Branch of CEDB, after requesting an explanation from the institution that froze the assets. The Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions with financial sanctions in Hong Kong.  

My Sourcing