... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...

... Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24) 中文譯本: 修訂《持牌保險中介人持續專業培訓指引》（指引 24）的釋義文件   30 October 2023 E-CPD course on Anti-Money Laundering and Counter-Financing of Terrorism for...

... deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/doc uments/public-statement-june-2017.html). (i) Jurisdiction subject to a...

... from 1 April 2012, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“AML Guideline”) published by the Insurance Authority under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance has become effective. On 22 April 2013, the...

... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...

... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...

... Insurers Carrying on Long Term Business The Insurance Authority (“IA”) is responsible for overseeing the compliance of, amongst others, authorized insurers carrying on long term business (“insurers”) with the relevant requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance...

... following developments: (1) FATF Public Statement The FATF issued an updated statement on 19 October 2018 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 website of FATF...

... developments: (1) FATF Public Statement The FATF issued an updated statement on 22 February 2019 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 website of FATF (http...

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...