... 1.8a In addition, a failure to comply with any provision of this Guideline by IIs may reflect adversely on the fitness and properness of their directors and controllers1, and may result in disciplinary action taken against IIs. The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO...

... Here in Hong Kong, the Green and Sustainable Finance Cross-Agency Steering Group was set up in May 20201 to coordinate on these issues in the financial sector, while supporting international initiatives and alignment. The challenges we face are enormous. But with immense challenges also comes immense...

... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...

... Microsoft Word - Initiative on Financial Needs Analysis v26 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] By Email Only...

...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...

... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...

... Guidelines on Conduct Requirements for Registered MPF Intermediaries Registered MPF intermediaries must comply with a set of...

... international attention in the past year, but it does not obliterate the harsh reality that climate change is the gravest peril faced by mankind. It is real, it is imminent, it is destructive, and it affects every single creature on this planet with no mercy nor exception. Anyone having the slightest doubt on...

... international attention in the past year, but it does not obliterate the harsh reality that climate change is the gravest peril faced by mankind. It is real, it is imminent, it is destructive, and it affects every single creature on this planet with no mercy nor exception. Anyone having the slightest doubt on...