... enhance the audience’s understanding of the topic and refers to certain requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) published by the Insurance Authority (“IA”), it provides...

... enhance the audience’s understanding of the topic and refers to certain requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) published by the Insurance Authority (“IA”), it provides...

... the following developments: (1) FATF Public Statement The FATF issued an updated statement on 3 November 2017 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the...

... Committee and remuneration matters) which shall take effect from 1 January 2018 so as to allow sufficient time for compliance. A full list of the guidance notes promulgated by the IA is at Appendix 8. Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and...

... Committee and remuneration matters) which shall take effect from 1 January 2018 so as to allow sufficient time for compliance. A full list of the guidance notes promulgated by the IA is at Appendix 8. Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and...

... Committee and remuneration matters) which shall take effect from 1 January 2018 so as to allow sufficient time for compliance. A full list of the guidance notes promulgated by the IA is at Appendix 8. Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and...

... entities which) have significant control over the company and obtain accurate and up-to-date information about their identities  To maintain a register of persons with significant control over the company for inspection upon request 11 Local Legislative Development – United Nations (Anti...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...