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| Russian | English |
| установленные нефинансовые предприятия и профессии | designated non-financial businesses and professions (In short, the consultation proposes to extend the customer (client) due diligence and record-keeping requirements of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (the "Ordinance") to certain Designated Non-Financial Businesses and Professions ("DNFBP") in Hong Kong aldrignedigen) |