... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...

... my letter of 16 April 2004,, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... to my letter of 28 October 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...

... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...

... INSURANCE AUTHORITY POLICYHOLDERS’ PROTECTION SCHEME FOR THE INSURANCE INDUSTRY OF HONG KONG DATA COLLECTION TEMPLATE Name of insurer: I certify that: i. The information contained in the submission pack is properly prepared in accordance with the requirements stated in data collection...

... to my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...

... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...

... The Full QDAP List Find out more by clicking "" to view more options The Full QDAP List...