... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...

... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...

... select] [Please explain] Overall on Section 5 [Please select] [Please explain] Is there a risk appetite statement and risk limits structure? Are they used in day-to-day operations? [Please select] [Please explain] [Please select] [Please explain] Overall on Sections 6 to 7 [Please select] [Please explain...

... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing...

... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...

... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...

... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...

... is about doing the right things and doing things right, in the eyes of all stakeholders. A lot of it is about establishing credibility. And credibility is founded on accountability, impartiality, transparency, fairness and reasonableness. 5. In regulating any profession or industry, I am always...

... circumstances, if the lender requests early repayment of the loan in full, the customer would not have sufficient liquid assets to repay the loan. To cover the outstanding loan and interest, the lender may exercise its right to effect a surrender of the policy to the detriment of the customer. ii 5. Despite the...