Where Hong Kong incorporated institutions have branches or subsidiaries overseas, steps should be taken to alert management of such overseas offices to Group policy in relation to money laundering.

• 在香港注册的机构如在海外设有分行或附属公司,则须采取步骤提醒这些海外分行或附属公司的管理层,要留意集团对清洗黑钱活动的政策。