... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...

... Secretary, the Hon Paul Chan. The third panel session led by the Chairman of the Cyberport, Dr George Lam is an interesting one featuring four virtual insurers authorised by the IA under Fast Track since December 2018, each moulding its bespoke competitive edge and business model. So there is a lot to keep...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...

... 告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習或處 理公務上用途。 Background • FATF Recommendation 1 requires jurisdictions to identify, assess and understand the ML/TF risk and to update the risk regularly • HK adopts the World Bank Model as the methodology in conducting the ML/TF Risk...

... 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...

... 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....

... (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules, which set out, inter alia, the requirements in relation to: share capital and net assets professional indemnity insurance client accounts proper books and accounts...

... (Note) of the FATF Forty Recommendations. In addition, your attention is drawn to Nauru who has not adequately addressed the deficiencies found in its anti-money laundering legislation. In this regard, you are required to continue to apply counter-measures to Nauru as set out in paragraphs 7...