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![Asia Business Centre (Asia Business Centre (AsiaBC) [HK+SG Bank Account Opening / Company Formation / Company Secretary / Accounting & Tax])](https://asiabc.co/wp-content/uploads/Blog-Banner-All-You-Need-to-Know-About-Companies-Ordinance-Anti-Money-Laundering-Ordinance-Modification-495x400.png)
All You Need to Know About Companies Ordinance & Anti-Money Laundering Ordinance Modifications
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Hong Kong has upgraded its regulations on AML/CFT upgrade since 1 March 2018, it's time to look at what the customers should know.
![Asia Business Centre (Asia Business Centre (AsiaBC) [HK+SG Bank Account Opening / Company Formation / Company Secretary / Accounting & Tax])](https://asiabc.co/wp-content/uploads/Blog-Banner-Cracking-the-Code-9-Eye-Opening-Facts-About-the-Significant-Controller-Register-SCR-495x400.png)
Cracking the Code : 9 Eye-Opening Facts About the Significant Controller Register (SCR)
By 1 March 2018, Hong Kong companies must prepare for and maintain Significant Controller Register (SCR) of the companies, according to The Companies (Amendment) Ordinance 2018.