JUN GANG BUSINESS SECRETARY (HONG KONG) CO., LIMITED (TC007108)

The Licensee has contravened section 23 of Schedule 2 to the AMLO, namely, the Licensee has failed to take all reasonable measures to ensure that proper safeguards exist to prevent a contravention of any requirement under Part 2 or 3 of Schedule 2; and to mitigate money laundering and terrorist financing risks.

Public reprimand and imposition of a pecuniary penalty of HK$ 6,000 (Decision Date: 27 November 2025)

Statement of Disciplinary Action