... business relationships with the non-bank financial sector, business sector,intermediaries such as lawyers and accountants and so on where practicable; (ii)highlighting the subject of NCCTs in money laundering related forums or presentations where appropriate; (iii) drawing the attention of institutions'...

... The list of these 3 entities is attached at Annex II. You are advised to browse the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac) regularly for the latest information. You should review your records carefully to see whether you have had, or...

... 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...

... subsidiaries has in loss prevention, risk management and risk underwriting. - 5 - PART II - THE PROPOSED CAPTIVE COMPANY 13. Registered name, number and office address[footnoteRef:1] under the Companies Ordinance (Cap.622) of Hong Kong. [1: The captive is expected to have an office in Hong Kong.] 14. Date and...