Among other things , the ordinance requires remittance agents and money changers to keep records of customers identity and particulars of remittance and exchange transactions of $ 20 , 000 or more or of an equivalent amount in any other currency 其中，该条例规定汇款代理及货币兑换商就20 , 000港元或以上或等值外币的汇款和兑换交易备存有关客户身分的记录，以及这些交易的详细资料。
An institution should not undertake for a non - account holder any remittance or money changing transaction that is hk 20 , 000 or more or of an equivalent amount in any other currency unless the particulars of the transaction as set out at annex 8 are recorded 港元或以上或等值外币的汇款或货币兑换交易。在汇入汇款的交易中，非户口持有人指该笔汇款的收款人在汇出汇款的交易中，非户口持有人则指汇款人。
