.../fatf-compliance-october-2019.html https://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/fatf-compliance-october-2019.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 16-18 October 2019 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be...

... lists of names which are believed to be terrorist organizations, terrorist leaders, or to have links with such persons under the Executive Order issued on 23 September 2001. The latest lists of names are designated on 3 and 6 September 2002 respectively. All the lists designated can be found in the...

..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...

... guard against phishing and scam emails. 3. Read the disclaimer carefully before logging into the video conference A disclaimer for using the video conference system may be embedded in the email with a dedicated meeting link issued by the intermediary. You must read and...

... policies of a product series for each policy year, the actual fulfillment ratio for an individual policy may vary from the fulfillment ratio presented by the insurer. 3. Be aware that historical performance may not necessarily be indicative of future performance As there are multiple...

... - The CPD compliance rate for the 2022/23 year has improved from 90% to 96.1%. Most of the non-compliant 3.9% is made up of individuals whose licensed status makes them unable to carry on regulated activities. Discounting these individuals, the substantive compliance rate is 99.7...

... true and correct and that all estimates given are reasonable interpretations of facts which have been carefully considered and assessed. 3. We undertake to notify the Insurance Authority forthwith of any matter which affects the validity of any information given in support of this application. Dated...

... facts which have been carefully considered and assessed. 3. We undertake to notify the Insurance Authority forthwith of any matter which affects the validity of any information given in support of this application. Dated this day of , 20 . Directors :- Name...