... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...

... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...

... Laundering (FATF), the application of the proposed further counter-measures against the Philippines as set out in the specific advisory attached to the above letter in respect of transactions with the Philippines would be suspended. On 29 September 2001, the FATF received a joint letter from the...

... Nauru due to its failure to address the 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...

... 1 Các biện pháp hiện hữu và hoạch định về việc thúc đẩy bình đẳng chủng tộc Cục Quản Lý Ngành Bảo Hiểm (The Insurance Authority) Chức năng chính của Cục Quản Lý Ngành Bảo Hiểm ("IA") là điều chỉnh và giám sát ngành bảo hiểm nhằm thúc đẩy sự ổn định chung của ngành bảo hiểm và bảo vệ các...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...

... to my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

... on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) 10:20 – 10:55 JFIU Presentation – Suspicious Transaction Reports (STR) 10:55 – 11:10 Break 11:10 – 11:45 Experience Sharing from the Insurer’s Perspective 11:45 – 12:00 Q & A Session T o In su ra n ce A u th o ri ty E m a il D ea d li...

... holder of either of the above two certificates is now granted exemption from taking the Investment- l i n k e d L o n g Te r m I n s u r a n c e E x a m i n a t i o n p a p e r u n d e r t h e Insurance Intermediaries Qualifying Examination ("IIQE"). �� !"#$%&'()%*+ Computer Screen Mode Examination for...

... holder of either of the above two certificates is now granted exemption from taking the Investment- l i n k e d L o n g Te r m I n s u r a n c e E x a m i n a t i o n p a p e r u n d e r t h e Insurance Intermediaries Qualifying Examination ("IIQE"). �� !"#$%&'()%*+ Computer Screen Mode Examination for...