... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 26 November 2021 Theme: Fostering a vibrant insurance ecosystem Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA) 10:20...

... accordance with Recommendation 21Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses...

... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...

... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...

... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...

... or dealing with those names identified in the above lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious...

..., accounts, transactions or dealings with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes...

... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....

.../individuals. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have...

... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....