... Report”) published by the Financial Action Task Force (“FATF”) and Asia/Pacific Group on Money Laundering (“APG”) on 4 September 2019. The ME Report provides an assessment in regard to the compliance and effectiveness of Hong Kong’s anti-money laundering and counter-terrorist financing (‘AML/CTF”) regime...

... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...

... Authority 3:30 pm Open Forum on (A) Moderator: Prof Chan Wai-sum, Non-Executive Director, Insurance Authority 3:50 pm Coffee break 4:10 pm (B) Promoting Positive Image of Insurance Industry Speaker: Ms Joan Hung Principal Assistant Secretary, Financial Services and the Treasury Bureau 4:30 pm Open Forum on...

... Kong). 2 There is no dispute that 2019 and 2020 are two of the three hottest years recorded in history. Rising temperatures bring higher sea levels and affect ecosystems. What used to be called rarities such as super typhoons, severe blizzards, sprawling bushfires, parching droughts and drenching...

... Kong). 2 There is no dispute that 2019 and 2020 are two of the three hottest years recorded in history. Rising temperatures bring higher sea levels and affect ecosystems. What used to be called rarities such as super typhoons, severe blizzards, sprawling bushfires, parching droughts and drenching...

... insurance intermediaries, an express provision has been introduced to the Ordinance making it a criminal offence to provide false information to the IA in connection with an application for a licence or an approval under the Ordinance2. An individual who commits such offence, if found guilty, will be liable...

... information to the IA in connection with an application for a licence or an approval under the Ordinance2. An individual who commits such offence, if found guilty, will be liable to a fine at level 53 and to imprisonment for 6 months. The IA will have no hesitation in prosecuting any individual who seeks...

.../public-statement-february-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/public-statement-february-2018.html - 2 - You should give special attention to business relationships and transactions with the DPRK, including DPRK companies, financial institutions and those acting on their...