.../gsf-data-source-repository/ 2 3. Climate-related targets, actions and assessment – including datasets that facilitate assessment of portfolio alignment to well-below 2°C or 1.5°C emissions scenarios, and carbon reduction assessment and target setting on country, city or company levels. 4. Carbon exposure – including...

... insurance industry. Against the backdrop of a rising trend of catastrophic events caused by climate change, the HKSAR Government is committed to supporting the Hong Kong insurance sector in offering a greater variety of comprehensive products and solutions to assist our country and global market players for...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... visible lawful purpose, their background and purpose should, as far as possible, be examined, the findings established in writing, and be available to help competent authorities. Where such a country continues not to apply or insufficiently applies the FATF Recommendations, countries should be able to...

..., fortified risk assessment and internal controls. Seen in a wider context, it reshaped mass consumption behaviour and the global supply chain.” “Despite an external environment filled with doubts and uncertainties, it is indeed fortunate that under ‘One Country Two Systems&rsquo...

... honourable guest, Mr Li Bing, Director General of the Bureau of Capital Operation and Returns Management of the SASAC, said in his speech, “Hong Kong is an important international financial centre and has played a substantial role in the reform, opening-up and modernization of the country. With its...