... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 14 July 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 18 March 2020, we...

... Worldwide Generali Worldwide 31-12-17 25,849 2,149,367 6,960 12,095,998 恒生保險 Hang Seng Insurance 31-12-17 368 20,314 - 80,790 香港人壽 Hong Kong Life 31-12-17 67 713 - 10,086 滙豐保險 HSBC Insurance 31-12-17 - - - - 滙豐人壽 HSBC Life 31-12-17 59,781 1,818,106 (510) 37,626,322 利寶國際 Liberty Int'l 31-12-17 - - - - 宏利（國際...

..., the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. No new NCCTs have been identified and the updated list of the remaining 15 NCCTs is as follows : Cook Islands...

... identified deficiencies in their anti-money laundering regime, the FATF has recommended the application of counter-measures as of 15 March 2003 with respect to the Philippines unless its government enacts appropriate legislative amendments by that date. I will keep you informed of any further development on...

... KM_C364e-20160928112542 ...

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