... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...

... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...

... Annex 1 to GL14. Hence, it is regarded as outsourcing. Q3 Is the engagement of a telemarketing company for conducting market research regarded as outsourced activity? A3 Such service is generally regarded as outsourcing as it is part of a business activity of an authorized insurer. The service normally...

... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 27 May 2022 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation...

... Chairman's Message Welcome to our website, which provides direct communication between the Insurance Authority (“IA”) and its stakeholders. As the regulator of all authorised insurance companies and licensed...

... 2024 Date Subject 19 January 2024 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 L.N. 5 of...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... cob A Life and annuity 35 34 69 B Marriage and birth 1 4 5 C Linked long term 18 28 46 D Permanent health 20 22 42 E Tontines 1 3 4 F Capital redemption 1 4 5 G Retirement scheme management category I 9 11 20 H Retirement scheme management category II 7 8 15 I Retirement scheme management category...