... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...

... (DTROP, Cap.405) 《Organized &Serious Crimes Ordinance》(OSCO, Cap.455) 《United Nations (Anti-Terrorism Measures) Ordinance》 (UNATMO, Cap.575) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) © Hong Kong Police Force香港警務處版權所有 AML...

... update you on our streamlined process by which you are informed of updates to the United Nations (Anti-Terrorism Measures) Ordinance (Cap.575) (“UNATMO”) and/or the United Nations Sanctions Ordinance (Cap.537) (“UNSO”). Expected regulatory standards The UNSC from time to time imposes sanctions on...

... sample on 22 June 2007. As from 1 November 2011, the CIB Regulations for Insurance Brokers Engaged in Advising on Linked Long Term Insurance or Arranging or Negotiating Policies of Linked Long Term Insurance has become effective. Also as from 1 April 2012, the Guideline on 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...

... 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...

... 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...

... 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...