... supports the FSTB in conducting the territory-wide ML/TF Risk Assessment 3© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Overall ML / TF Risk 4© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk Medium High TF Risk Medium Low 5© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Sectoral Risk • 12 sectoral assessments...

... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...

... designations under the relevant sanctions programs. 2 Please note that an SDGT designation under the Executive Order 13224 is not separately identified as such. /… http://www.gld.gov.hk/egazette/ http://www.gld.gov.hk/egazette/ - 3 - You are advised to refer to the SDN List available on the website of the US...

... relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 3 May 2019 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2019...

... countries would expose investors in these projects to a multitude of risks, including political risks, - 3 - risks associated with labour disputes, occupational hazards, environmental liabilities and natural catastrophes, which can easily lead to project delays cost overruns, and claims for loss and...

... a statutory body. Ladies & Gentlemen, now let me move on to look at “Optimism”. Optimism is a reflection of confidence, while confidence comes with competence. One cannot 3 therefore be optimistic without professionalism. Noam Chomsky, an American philosopher, wrote and I quote – “Optimism is a...

... years and played no small part in nurturing this small city which we call home into a mesmerizing metropolis. I am aware that efforts are being directed towards strengthening the requirement for your members to be equipped with local knowledge and installing a mechanism for conduct and 3 discipline, as...

... small part in nurturing this small city which we call home into a mesmerizing metropolis. I am aware that efforts are being directed towards strengthening the requirement for your members to be equipped with local knowledge and installing a mechanism for conduct and 3 discipline, as part of the...

...: Authorized Insurer: Email Address: Hong Kong Identity Card No: Mobile Phone No: Surname: First or Other Names: Check Box1: Off Check Box2: Off Check Box3: Off Position: Date 1: Date 2: Name: Name of Authorized Person: Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Name in English: Office...

... countries would expose investors in these projects to a multitude of risks, including political risks, - 3 - risks associated with labour disputes, occupational hazards, environmental liabilities and natural catastrophes, which can easily lead to project delays cost overruns, and claims for loss and...