{"id":5803,"date":"2023-05-10T15:50:27","date_gmt":"2023-05-10T07:50:27","guid":{"rendered":"https:\/\/mpl.hk\/?p=5803"},"modified":"2023-08-10T15:50:44","modified_gmt":"2023-08-10T07:50:44","slug":"customer-due-diligence-and-record-keeping-requirements-under-the-anti-money-laundering-and-counter-terrorist-financing-ordinance-for-category-b-registrants","status":"publish","type":"post","link":"https:\/\/mpl.hk\/customer-due-diligence-and-record-keeping-requirements-under-the-anti-money-laundering-and-counter-terrorist-financing-ordinance-for-category-b-registrants\/","title":{"rendered":"Customer Due Diligence and Record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (For Category B Registrants)"},"content":{"rendered":"<p><a href=\"https:\/\/mpl.hk\/wp-content\/uploads\/2023\/08\/DPMS-News-Customer-Due-Diligence-and-Record-keeping-requirements-under-the-AMLCTF-Ordinance-Category-B-10-May-2023.pdf\" target=\"_blank\" rel=\"noopener\">Customer Due Diligence and Record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (For Category B Registrants)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Customer D [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":2810,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[364],"tags":[],"class_list":["post-5803","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dealers-in-precious-metals-and-stones-regulatory-news"],"acf":[],"lang":"en","translations":{"en":5803,"zh":5931},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/5803","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/comments?post=5803"}],"version-history":[{"count":1,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/5803\/revisions"}],"predecessor-version":[{"id":5805,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/5803\/revisions\/5805"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media\/2810"}],"wp:attachment":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media?parent=5803"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/categories?post=5803"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/tags?post=5803"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}