... purposes or for use within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 3 Outline I. Money Laundering / Terrorist Financing (“ML/TF”) Risk Assessment at institutional level II...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... proliferation. (ii) Iran The FATF fully lifts the suspension of counter-measures given Iran’s failure to enact the Palermo and Terrorist Financing Conventions in line with the FATF Standards. The FATF remains concerned with the terrorist financing risk emanating from Iran and the threat this poses to the...

... situation and after consultation with the industry, the IA sees the need for rolling out Phase 2 of the TFM with details of implementation set out below. Scope of products covered Phase 2 of the TFM will cover the following types of products – (i) Qualifying Deferred Annuity Policy (“QDAP”) (ii) Voluntary...

... the public. Q6 When will the RBC regime be in place? A6 The RBC regime would be developed in four phases :  Phase I will involve development of the framework and key approaches. 3  Phase II will involve development of detailed rules and conducting of a quantitative impact study. Phase II should...

... Annex I. Hong Kong, being one of the FATF members, is obliged to follow the decision of the FATF and you are requested to implement counter-measures to Myanmar. A copy of the FATF press release of 3 November 2003 in respect of Myanmar is attached at Annex II for your reference....

...; I.          New Statutory Requirements II.         Preparatory Works III.        Proposed New Rules, Codes and Guidelines IV.        Applicable Rules Issued by the SROs ...