... intermediary must follow the proper ILAS sales process. This ensures that the key steps have been carried out to ensure the Customer Suitability Assessment, including the completion of the Financial Needs Analysis and Risk Profile Questionnaire - as set out in 4.2 and 4.3 respectively below - of the...

...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...

... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...

... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...

... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....

... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....

... Here in Hong Kong, the Green and Sustainable Finance Cross-Agency Steering Group was set up in May 20201 to coordinate on these issues in the financial sector, while supporting international initiatives and alignment. The challenges we face are enormous. But with immense challenges also comes immense...