... ................................................................. 15 Chapter One: High-level principles for creating a risk-based approach .............................................. 15 Principle One: Understanding and responding to the threats and vulnerabilities: a national risk assessment...

... ................................................................. 15 Chapter One: High-level principles for creating a risk-based approach .............................................. 15 Principle One: Understanding and responding to the threats and vulnerabilities: a national risk assessment...

... ................................................................. 15 Chapter One: High-level principles for creating a risk-based approach .............................................. 15 Principle One: Understanding and responding to the threats and vulnerabilities: a national risk assessment...

... subject to higher levels of responsibility under the new regime. The IA proposes to raise the minimum CPD hours requirement for individual licensees from 10 hours to 15 hours per annum, of which at least 3 hours must relate to ethics or regulations. Online or e-learning courses will be...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...

... rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 11 67 8 14 02 9 13 50 5 14 ,5 57 15 ,4 57 14 ,8 38 16 06 2 19 69 0 2 02 87 23 28 2 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 • denotes reports made by banks ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit © H ong Ko ng Pol ice For ce...

... request for assistance is denied, or where assistance is not available under domestic law, the requested Authority will provide the reasons for not granting the assistance. 8. Requests for assistance will be made in writing by designated employees of the Authority and will be addressed to the requested...