TIN ON INTERNATIONAL COMMERCIAL SECRETARY LIMITED (TC002124)<\/p>\n
The Licensee has contravened:<\/p>\n
1. Section 53S(1) of Part 5A of the AMLO, namely, a person has become an ultimate owner of the Licensee without prior written approval of the Registrar.<\/p>\n
2. Section 53U(1) of Part 5A of the AMLO, namely, a person has become a director of the Licensee without prior written approval of the Registrar.<\/p>\n
3. Section 53W(1) of Part 5A of the AMLO, namely, the Licensee has failed to notify the Registrar of changes in its particulars within 1 month beginning on the date on which the changes take place.<\/p>\n
4. Section 2 of Schedule 2 to the AMLO.<\/p>\n
5. Section 9 of Schedule 2 to the AMLO.<\/p>\n
6. Section 19(3) of Schedule 2 to the AMLO.<\/p>\n
7. Section 23 of Schedule 2 to the AMLO.<\/p>\n
<\/p>\n
Public reprimand and imposition of a pecuniary penalty of HK$28,000 (Decision Date:\u00a016 May 2023)<\/p>\n