..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...

... international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and...

... defending or resisting third party claims and the successful third party. Common incidents that incur personal liability claims include damage to a neighbour’s property due to water seepage, and damage to a third party’s property if something falls from home. Some also offer worldwide...

... Kong Identity Card Number: Passport Number: Nationality: Acquired by:  Birth  Naturalization B. Education (Please state in chronological order.) Period Secondary School, Class Certificate/Diploma/ (Month/Year) College, University Attended Degree Attained From To C. Professional/Insurance...

...: Nationality: Acquired by:  Birth  Naturalization B. Education (Please state in chronological order.) Period Secondary School, Class Certificate/Diploma/ (Month/Year) College, University Attended Degree Attained From To 3 C. Professional/Insurance Qualifications Date Obtained Particulars of Qualifications...

... Kong Identity Card Number: Passport Number: Nationality: Acquired by:  Birth  Naturalization B. Education (Please state in chronological order.) Period Secondary School, Class Certificate/Diploma/ (Month/Year) College, University Attended Degree Attained From To C. Professional/Insurance...

...: Nationality: Acquired by:  Birth  Naturalization B. Education (Please state in chronological order.) Period Secondary School, Class Certificate/Diploma/ (Month/Year) College, University Attended Degree Attained From To 3 C. Professional/Insurance Qualifications Date Obtained Particulars of Qualifications...

... continuously update their technical and regulatory knowledge, and refresh themselves on the ethical standards through CPD in order to ensure their professional competence and standard in providing service to the policyholders and potential policyholders. CPD Requirements for Individual Licensees...