... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regimes, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...

... onwards, can also check the number of CPD hours they need to complete for Assessment Period 2021 /2022 (with the reduction applied) through their individual IIC accounts. The increase to 15 CPD hours will now take effect for the next Assessment Period, i.e. for the Assessment Period from 1 August 2022 to...

... verification report. The additional requirements would come into effect immediately. Kind regards Margarette Tan Secretary-General and Registrar The Hong Kong Confederation of Insurance Brokers enc http://www.chsi.com.cn/ http://www.chinadegrees.cn/ Notes on Application Procedures via CHSI General Information...

... insurance business to the Members. Any duly authorized representative of a client, i.e. trustee or person given the power of attorney to effect insurance contracts (such as a banker, lawyer, or accountant), shall be considered to be “the client” for purposes of this Guidance Note. Concerns When Members are...

... shall take effect from the date of execution by both the IA and the SFC and shall remain in full force and effect unless and until the parties hereto mutually agree in writing to terminate the whole or any part hereof. 10 DATED this 20th day of December, 2005 SIGNED FOR AND ON BEHALF OF THE ) SECURITIES...

... proposed operations in or from Hong Kong and, based on the result of such feasibility study, is able to demonstrate the viability of its business plan; (g) the applicant’s proposed operations would not have a destabilizing effect on the insurance market in Hong Kong, for instance in terms of both the...

... Administrative Region AML/CTF Ordinance (AMLO)AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1. s1: commencement date Part 2. s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to FIs; providing that a contravention of a specified requirement...

... shall take effect from the date of execution by both the IA and the SFC and shall remain in full force and effect unless and until the parties hereto mutually agree in writing to terminate the whole or any part hereof. 10 DATED this 20th day of December, 2005 SIGNED FOR AND ON BEHALF OF THE ) SECURITIES...

... proposed operations in or from Hong Kong and, based on the result of such feasibility study, is able to demonstrate the viability of its business plan; (g) the applicant’s proposed operations would not have a destabilizing effect on the insurance market in Hong Kong, for instance in terms of both the...

... shall take effect from the date of execution by both the IA and the SFC and shall remain in full force and effect unless and until the parties hereto mutually agree in writing to terminate the whole or any part hereof. 10 DATED this 20th day of December, 2005 SIGNED FOR AND ON BEHALF OF THE ) SECURITIES...