... 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 targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to protect their financial sectors from...

... areas of concern which we propose to address by providing further detail on the expectations with regards to compliance with the relevant regulatory standards in order to improve customer awareness, protection and outcome. The insurers and intermediaries inspected were generally able to comply with the...

... Annex A – Final Form of Code of Conduct for Licensed Insurance Brokers Annex B – Final Form of Code of Conduct for Licensed Insurance Brokers with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 2 Introduction 1. On 28...

... Annex A – Final Form of Code of Conduct for Licensed Insurance Brokers Annex B – Final Form of Code of Conduct for Licensed Insurance Brokers with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 2 Introduction 1. On 28...

... applicable to E-learning Activities to be recognized as Type 1 or Type 7 Qualified CPD Activities under GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“CPD Guideline”) issued by the Insurance Authority (“IA”), and should be read in conjunction with the CPD...

... applicable to E-learning Activities to be recognized as Type 1 or Type 7 Qualified CPD Activities under GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“CPD Guideline”) issued by the Insurance Authority (“IA”), and should be read in conjunction with the CPD...

... applicable to E-learning Activities to be recognized as Type 1 or Type 7 Qualified CPD Activities under GL24: Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (“CPD Guideline”) issued by the Insurance Authority (“IA”), and should be read in conjunction with the CPD...

... 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 targeted financial sanctions in accordance with applicable United...

... 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 targeted financial sanctions in accordance with applicable United Nations...

... information and customers’ self declaration  Delay and inaccuracy in “Suspicious Transaction Reporting (“STR”)” 5 5 International AML Standards on Mutual Evaluation  FATF will conduct the fourth round mutual evaluation on Hong Kong in 2018  The Government has implemented a work plan in accordance with the...