..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...

... international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and...

... defending or resisting third party claims and the successful third party. Common incidents that incur personal liability claims include damage to a neighbour’s property due to water seepage, and damage to a third party’s property if something falls from home. Some also offer worldwide...

... Microsoft Word - Summary_Complaints_received_by_IA_20170626-20180331_Eng.docx Summary of Complaints received by the Insurance Authority 26 June 2017 - 31 March 2018 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...

... arrangement, etc.) 38 Others 45 Total: 648 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... arrangement, etc.) 59 Others 4 Total: 548 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The Hong...

... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...

... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks:  Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...