... Joint Financial Intelligence Unit Reporting of STR • How to file a STR? – E-reporting system (Suspicious Transaction Report And Management System) – Email – Fax – Post – Verbal (Urgent only – follow up by hardcopy) Website : http://www.jfiu.gov.hk Joint Financial Intelligence Unit Thank You ...

... counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the...

... Democratic People’s Republic of Korea (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed...

... economy and the global financial system such as lockdowns, supply chain disruptions, social distancing measures, etc. Increased awareness on building resilience and sustainability, causing importance to be placed on climate change and ESG. Wake-up call for businesses and individuals to critically assess...

... economy and the global financial system such as lockdowns, supply chain disruptions, social distancing measures, etc. Increased awareness on building resilience and sustainability, causing importance to be placed on climate change and ESG. Wake-up call for businesses and individuals to critically assess...

... Kong-Macao Greater Bay Area,” he added. The IA will continue to work closely with the Government based on our inherent strengths such as free flow of information and talents, a vibrant capital market, the common law system, world-class infrastructure facilities and a deep pool of sophisticated...

... introduction of a General Insurance (“GI”) qualification system by the Society of Actuaries’ (“SOA”), the IA has decided to accept, with immediate effect, a fellow of SOA GI track with module “Advanced Topics in GI Exam” as an actuarial qualification comparable to the qualifications listed in paragraph 6.11 of...

... introduction of a General Insurance (“GI”) qualification system by the Society of Actuaries’ (“SOA”), the IA has decided to accept, with immediate effect, a fellow of SOA GI track with module “Advanced Topics in GI Exam” as an actuarial qualification comparable to the qualifications listed in paragraph 6.11 of...

... meeting link to you through email or will ask you to log in to the video conferencing system via the official digital platform (such as a mobile application). At the beginning of the video conference, the intermediary will first seek your consent to carry out an end-to-end recording of the...

..., Equity and Inclusion (DEI); Environmental, Social and Governance (ESG); and Web3 development, focusing on how they can positively interact with the financial sector to promote a more stable and resilient financial system. Mr John Lee, Chief Executive of the Hong Kong Special Administrative...