... 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...

... 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...

... 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...

... response to the IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing. This information of applicant of Chief Executive registration is also to ascertain compliance with a minimum requirement for Chief Executive, i.e. he/she resides in Hong Kong, hence the residential address of applicant...

... 2017 Guideline on Minimum Requirements for Insurance Brokers Holistic Approach At One Go Guideline on Anti-Money Laundering and Counter-Terrorist Financing Guidelines on Conduct Requirements for Registered Intermediaries (MPF) Comprehensive assessment of a Broker Increase efficiency (frequency...