..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

... 1 ASHK 19th Appointed Actuaries Symposium “Actuaries Navigating a Changing World” held on 23 November 2021 Shaping the Future in the New Normal Keynote Speech by Mr Tony Chan Associate Director, Policy and Development, Insurance Authority Dicky1, distinguished guests, ladies and gentlemen, Over...

... Government, regulatory sector, insurance industry and related professional bodies. The event was graced with the presence of Mrs Carrie Lam, Chief Executive of the Hong Kong Special Administrative Region (HKSAR), and Mr Paul Chan, Financial Secretary.  Other Guests of Honour included Ms Qiu...