... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

.../statement-proliferation-financing-2020.html - 3 - (b) the FATF has found that the analysis in its May 2020 report5 on the challenges, good practices and policy responses to new money laundering and terrorist financing threats and vulnerabilities arising from the COVID-19 crisis remains relevant. It is crucial that jurisdictions continue to...

... apply for insurance online on your own, there is no insurance intermediary to remind you of the expiry date of the insurance policy, and the insurer may not provide you with a paper insurance policy. You should: Pay attention to the coverage period and renewal procedure 5 Since not all insurance...

... hours required on “Ethics or Regulations”.  According to paragraphs 30 – 32 of Annex 1 to GL24, individual licensees can earn a maximum of 5 CPD hours for each CPD Assessment Period through participation in Type 1 and Type 7 E-learning Activities. However, to...

... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... System ML/TF Risk Assessment 5 5 Paragraph 2.2 of the Guideline 6 How to conduct a ML/TF risk assessment?  Various approaches to conduct a risk assessment  Commensurate with nature/size/global footprint of business  Not necessarily complex Process of ML/TF Risk Assessment Identify Assess Understand...

... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...

... concluded on 22 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/ en/notice/search/un/5950653 click here Res. 1267/1989/2253 List Page 5 of 70 QDi.054 Name: 1: MAJEED 2: ABDUL CHAUDHRY 3: na 4: na Title: na Designation: na DOB: a) 15 Apr. 1939 b) 1938 POB: na Good...

... situations where it is assessed that the product may not be suitable for the applicant(s) based on the information disclosed in the FNA and RPQ. In addition, whenever box B is ticked, the applicant(s) must in their own handwriting provide sufficient explanation as to Page 5 of 54 (effective no later than 1...

... Purpose, Application and Status of this Guideline ............................. 4 4. Responsibilities of Board of Directors, Individual appointed as Controller and Senior Management .................................................... 6 5. Product Design...