... finance market. In the coming months, it will launch enhancements to its website2, including the Climate and Environmental Risk Questionnaire for Non-listed companies (Questionnaire) in digital format3, and new greenhouse gas emissions calculation and estimation tools jointly developed with the Hong Kong...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager...

... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...

... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 3899 9750 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager...

... Page 1 of 2 Dear Sir/Madam HKFRS 17 Insurance Contracts The Financial Reporting Standards Committee (FRSC) of the Hong Kong Institute of Certified Public Accountants (Institute) has completed its due process for issuing a Hong Kong standard (refer Appendix 1) and has approved HKFRS 17 Insurance...

... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...

... interpretation services. 1 The eight languages refer to Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnamese and Punjabi. 2 B. Training of Staff Service Concerned • To enhance staff’s awareness and sensitivity of racial-related issues and their understanding of the concept on racial equality....

... penanya, yang tidak berbicara dalam bahasa Inggris atau Cina, ketersediaan layanan penerjemahan gratis. __________________________ 1 Delapan bahasa mengacu pada Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnam dan Punjabi. 2 B. Pelatihan untuk Staf Layanan Terkait  Untuk meningkatkan...