..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...

..., in view of the inadequate progress made by Nigeria and Ukraine to address the deficiencies in their anti-money laundering regimes, the FATF has recommended the application of counter-measures from 15 December 2002 in respect of these two jurisdictions unless their governments enact significant...

... Guideline on Application for Authorization to Carry on Special Purpose Business. You may see the above recording (in Mandarin only) from the Captive Forum 2020 to Mainland enterprises held on 27 October 2020 for information. 1The Central Government announced on 6 November...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... shall be put under sections with proper and clear headings, separating from that as specified and required for Linked Long Term Insurance Business in this Guidance Note; 6. Provisions governing that client will be informed in writing by the Member of the full name and registration number of the Member’s...