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"We understand how frustrating the requests for information from banks can be, particularly for longstanding customers, and we sincerely apologise for the inconvenience they cause, but this information is essential to enabling us to detect those who are trying to abuse the financial system." Global banks from HSBC to Standard Chartered have been stepping up their financial controls to comply with US and European regulations to prevent money laundering and terrorist financing and enforce financial sanctions against rogue nations.Part of the 2012 deferred prosecution agreement with the US required HSBC to install a rigorous monitoring process to assess the bank's progress in improving its anti-money-laundering policies.It is also necessary to give all existing clients, at the least, the Information for Clients form, together with the information as to fees and the persons responsible for the work.Legal aid providers need to ensure the letter of engagement includes the information required by the Ministry of Justice.

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"It's going to be a frustrating exercise," Cesar said."Criminals involved in drug trafficking and terrorism use the banking system to transfer about US0 million to US trillion every year globally," Cesar said."We need to have up-to-date client information to crack down on these money-laundering activities." For example, if a customer stated that an account expected a financial transfer once or twice a month but ended up with hundreds of large transactions every month, a red flag would be raised and the transactions referred to the Joint Financial Intelligence Unit, the regulator that supervises crackdowns on money laundering in Hong Kong, Cesar said.CPA Client Tax Letter is a quarterly newsletter offering a lively, stimulating look at tax saving and planning tips and techniques.The newsletter content is created by experts at the AICPA, and the target audience is clients of your firm.




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