... reasonable grounds, that those services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF decided to continue the suspension of counter-measures on Iran. Depending upon Iran’s progress...

... services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF decided to continue the suspension of counter-measures on Iran. Depending upon Iran’s progress in completing its action plan...

... ........................................................................... 73 附件 I 可疑交易的識別指標 ....................................................... 78 附件 II 洗錢計劃的例子 ............................................................... 81 詞彙表：主要用語及簡稱 ........................................................................ 89 1 第 1 章－概覽 引言 1.1 本指引是根據第615章《打擊洗錢及恐怖分子資金籌集條 例》（打擊洗錢條例...

... implementation of the new regulatory regime for insurance intermediaries under the IO, as amended by the Insurance Companies (Amendment) Ordinance 2015. II. PRINCIPLES 4. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this MoU; (b) for entities...

... implementation of the new regulatory regime for insurance intermediaries under the IO, as amended by the Insurance Companies (Amendment) Ordinance 2015. II. PRINCIPLES 4. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this MoU; (b) for entities...