...://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or...

...://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...

... the WMD(CPS)O) respectively; (c) section 25A of the DTROP and the OSCO as well as sections 12 and 14 of the UNATMO make it an offence if a person fails to disclose, as soon as it is reasonable for him to do so, his knowledge or suspicion of any property that directly or indirectly, represents a person...

... place, a gradual stepping up of formal enforcement actions can be expected, so as to reinforce policyholder protection in Hong Kong. CONDUCT IN FOCUS 8 SPECIAL REPORT – Building a high integrity insurance market Insurance is vital to the functioning of society. Through the mechanism of entering into...

... place, a gradual stepping up of formal enforcement actions can be expected, so as to reinforce policyholder protection in Hong Kong. CONDUCT IN FOCUS 8 SPECIAL REPORT – Building a high integrity insurance market Insurance is vital to the functioning of society. Through the mechanism of entering into...