Prosecution Case Details

29 January 2019

In January 2019, an individual carrying on business as a sole proprietor was prosecuted by the Companies Registry and convicted at the Shatin Magistrates’ Courts under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, for making a statement that is false or misleading in a material particular in a “Statement as regards Fit and Proper Criteria” (Form TCSP4) provided to the Registrar of Companies, knowing that, or being reckless as to whether, such statement is false or misleading in a material particular. A fine of $6,000 was imposed by the Court.

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