... gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with the said...

... Premium levy rate to be adjusted on 1 April 2019 31 March 2019 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2019), the premium levy rate will be...

... ensure compliance with the Guidance Note on Prevention of Money Laundering. A copy of the FATF press release of 13 March 2003 in respect of the Philippines is attached at Annex for your reference. The FATF will review the NCCT list from time to time. Changes to the list, if any, will...

... Regulatory Requirements on Lloyd's Lloyd's is subject to similar regulatory requirements applicable to other authorized insurers. During any period when a member of Lloyd's is carrying on insurance business in Hong Kong, Lloyd's, a member of...

... were gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with...

... designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5628) and came into effect on 13 September 2002 in accordance with section 10 of the United Nations Sanctions (Afghanistan) Regulation ("Regulation"). A copy of the list is enclosed at Annex....

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... of CDD and record-keeping requirements to DNFBPs under the AMLO, requirements for companies to keep beneficial ownership information and introduction of prohibitions on financing the travel of foreign terrorist fighters and on dealing with terrorist property will help mitigate TF risks and complement...

... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...