... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...

... (http://www1.oecd.org/fatf/). United States Executive Order 13224 ("Executive Order") Further to my letter of 6 October 2004 , I am writing to advise you that the US Government has designated additional names under the Executive Order. The information can be found in the...

... institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the record-keeping period from “six years” to “at least five years”. The revised GL3 will come into effect on 1 March 2018. A copy of the revised GL3 (showing...