... 8© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Threat ML Threat Medium High  External ML Threat > Internal ML Threat  Fraud – prevalent crime  Technology Crime – increasing global trend  Banking sector – dominant sector misused 9© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有  HK has a strong ML/TF...

... Institution Level AML/CFT Systems and Senior Management Oversight Are the AML/CFT policies and procedures reviewed and updated on a regular basis by the management of insurance institutions to take account of changing environment and legislation? Do insurance institutions have adequate resources to implement...

... 8© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Threat ML Threat Medium High  External ML Threat > Internal ML Threat  Fraud – prevalent crime  Technology Crime – increasing global trend  Banking sector – dominant sector misused 9© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有  HK has a strong ML/TF...

... Institution Level AML/CFT Systems and Senior Management Oversight Are the AML/CFT policies and procedures reviewed and updated on a regular basis by the management of insurance institutions to take account of changing environment and legislation? Do insurance institutions have adequate resources to implement...

... 8© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Threat ML Threat Medium High  External ML Threat > Internal ML Threat  Fraud – prevalent crime  Technology Crime – increasing global trend  Banking sector – dominant sector misused 9© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有  HK has a strong ML/TF...

... Institution Level AML/CFT Systems and Senior Management Oversight Are the AML/CFT policies and procedures reviewed and updated on a regular basis by the management of insurance institutions to take account of changing environment and legislation? Do insurance institutions have adequate resources to implement...

...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...

... difficulties and took a heavy toll on the financial services sector. Throughout the past 18 months, the insurance industry has displayed tremendous resilience in the face of prolonged social distancing and rising market volatilities. The formulation of appropriate risk management strategies and business...

... difficulties and took a heavy toll on the financial services sector. Throughout the past 18 months, the insurance industry has displayed tremendous resilience in the face of prolonged social distancing and rising market volatilities. The formulation of appropriate risk management strategies and business...

... played a positive role in promoting the prosperous development of and achieving mutual benefits for the reinsurance markets in both the Mainland and Hong Kong. Mr Clement Cheung, Chief Executive Officer of the Insurance Authority, said, "In the past year, the preferential treatment has...