... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...

... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...

... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... when designing their procedures and approach in identifying and reporting suspicious transactions. Compiling STR with sufficient information Various types of information should be provided, with an appropriate level of detail, in STR in order for the JFIU to analyze and follow up...

... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...