... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...

... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...

... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...

... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...

... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti...

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti...

... Layout.ai PEAK AML/CFT Programme Series 高峰進修學院打擊洗錢及恐怖分子資金籌集課程系列 Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements (5 Modules) 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 (5個單元) HKCAAVQ Ref. Code: 80/07/167 AML/CFT Series (4 Modules) 打擊洗錢及恐怖分子資金籌集系列 (4個單元) HKCAAVQ Ref....

...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti...

... appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) As you are aware, under paragraph 3.7 of the Guideline, the senior management of an authorized insurer carrying on long term business (“insurer”) should appoint a Compliance Officer (“CO”) at the...