{"id":6017,"date":"2023-05-12T16:12:41","date_gmt":"2023-05-12T08:12:41","guid":{"rendered":"https:\/\/mpl.hk\/?p=6017"},"modified":"2023-08-13T16:13:12","modified_gmt":"2023-08-13T08:13:12","slug":"highlights-of-disciplinary-cases-5","status":"publish","type":"post","link":"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-5\/","title":{"rendered":"Highlights Of Disciplinary Cases"},"content":{"rendered":"<p>CHEUNG WING HOLDINGS LIMITED (TC000902)<\/p>\n<p>The Licensee has contravened:<\/p>\n<p>1.\u00a0Section 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<p>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<p>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<p>&nbsp;<\/p>\n<p>Imposition of a pecuniary penalty of HK$18,000 (Date of Decision:12 May 2023)<\/p>\n<p><a href=\"https:\/\/mpl.hk\/wp-content\/uploads\/2023\/08\/TCSP-News-AMLCTFO-Statement-of-Disciplinary-Action-12-May-2023.pdf\" target=\"_blank\" rel=\"noopener\">Statement of Disciplinary Action<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>CHEUNG WIN [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":5997,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[378],"tags":[],"class_list":["post-6017","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-trust-or-company-service-provider-enforcement-news"],"acf":[],"lang":"en","translations":{"en":6017,"zh":6104},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/6017","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=6017"}],"version-history":[{"count":2,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/6017\/revisions"}],"predecessor-version":[{"id":6020,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/posts\/6017\/revisions\/6020"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media\/5997"}],"wp:attachment":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media?parent=6017"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/categories?post=6017"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/tags?post=6017"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}