... 6185) on 22 August 2003 and 11 September 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 22 August 2003 and 11 September 2003. To...

... Indonesia Niue The FATF calls on its members to remind their financial institutions to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs. This is in line with Recommendation 21 of the Forty...

... approved by the Insurance Authority (“IA”). The IA regulates these entities through its licensing and supervision functions. Regulatory Requirements on Insurers Authorized insurers have to comply with the provisions of the which, among other things, require them the following...

... of Hong Kong insurance companies to provide HKFRS 17 as soon as possible so that they can get started with their implementation plans. Some constituents also informed the FRSC that it is not necessary to diverge from the effective date of IFRS 17 at this point in time. The FRSC decided that, on...

... to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to...

... connected with Usama bin Laden. The new lists were gazetted and came into effect on 9 November 2001 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN6934, GN6935). Accordingly, you should check the names that appear on the lists against your records and take...

... Circulars on Regulatory Matters 2021 Date Subject 10 December 2021 CPD Penalty Framework and CPD Compliance Reporting Merged CPD assessment period...

... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...

... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...