... 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...

... 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...

... (ii) the licensed insurance intermediaries to which this Guideline applies and (in the case of licensed insurance agencies and licensed insurance broker companies) their directors, controllers and responsible officers. The IA may also take guidance from this Guideline in considering whether there has...