...公訴罪行有關的情況下使 用，或為恐怖分子財產，而未能在合理範圍內盡快作出 披露，即屬犯罪。如犯此罪，一經定罪，最高刑罰為監 禁 3 個月及罰款 50,000 元。 《販毒(追討得益 ) 條例》及《有組 織及嚴重罪行條 例》第 25A 條， 《聯合國 (反恐怖 主義措施 )條例》 第 12 及 14 條 1.30 根據《販毒 (追討得益 )條例》、《有組織及嚴重罪行條 例》及《聯合國 (反恐怖主義措施 )條例》，「通風報 訊」亦屬犯罪。任何人如知悉或懷疑已作出披露，而仍 向其他人披露任何相當可能損害或會因應首述披露而進 行的任何調查的事宜，即屬犯罪。如犯此罪，一經定 罪，最高刑罰為監禁 3 年及...

... 例》及《聯合國 (反恐怖主義措施 )條例》，任何人如知 悉或懷疑任何財產是直接或間接代表任何人的販毒或可 公訴罪行的得益、曾在與販毒或可公訴罪行有關的情況 下使用、或擬在與販毒或可公訴罪行有關的情況下使 用，或為恐怖分子財產，而未能在合理範圍內盡快作出 披露，即屬犯罪。如犯此罪，一經定罪，最高刑罰為監 禁 3 個月及罰款 50,000 元。 《販毒(追討得益 ) 條例》及《有組 織及嚴重罪行條 例》第 25A 條， 《聯合國 (反恐怖 主義措施 )條例》 第 12 及 14 條 1.30 根據《販毒 (追討得益 )條例》、《有組織及嚴重罪行條 例》及《聯合國 (反恐怖主義措施 )條例》，「通風...

..., understood and I agree to the attached Personal Information Collection Statement. ☐ I am holding a licence that is different to the type of licence applied for in this application. By ticking this box, I confirm that I will request all the appointing principal(s) of that licence to terminate my appointment...

..., understood and I agree to the attached Personal Information Collection Statement. ☐ I am holding a licence that is different to the type of licence applied for in this application. By ticking this box, I confirm that I will request all the appointing principal(s) of that licence to terminate my appointment...

... The Insurance Companies (Margin of Solvency) Regulation elaborates on the calculation of solvency margin by class of business for long-term business. In summary, the solvency margin calculation is factor-based and is subject to dollar amount minimums, which vary by type of insurers. In general, the...

... Corruption Perceptions Index ，以評估哪些國家最容易涉及貪污情況)。 有效管控 2.9 為確保適當執行該等政策及程序，金融機構應制訂有效管控措 施，涵蓋範疇包括： (a) 高級管理層的監督； (b) 委任一名合規主任及一名洗錢報告主任4； (c) 合規及審核職能；及 (d) 職員甄選及培訓5。 高級管理層的監督 4 洗錢報告主任的職責及職能詳載於第7.19-7.30段。就某些金融機構而言，合規主任及洗錢報 告主任的職能可由同一職員履行。 5 有關職員培訓的其他導引，請參閱第9章。 17 2.10 任何金融機構的高級管理層都有責任有效管理業務；就打擊洗 錢/恐怖分子資金籌集而言，這包括...

...? Feedback received 30. A majority of respondents supported the proposed client account reconciliation requirements although some respondents considered it more appropriate to perform such reconciliation on a quarterly basis or as and when appropriate/necessary. Those objecting to the reconciliation...

...? Feedback received 30. A majority of respondents supported the proposed client account reconciliation requirements although some respondents considered it more appropriate to perform such reconciliation on a quarterly basis or as and when appropriate/necessary. Those objecting to the reconciliation...

...? Feedback received 30. A majority of respondents supported the proposed client account reconciliation requirements although some respondents considered it more appropriate to perform such reconciliation on a quarterly basis or as and when appropriate/necessary. Those objecting to the reconciliation...