... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... non-cooperative jurisdictions Developing and refining international standards for combating ML, TF and PF, and responding to new threats Promote global implementation of the FATF standards The 39 Members of FATF South Korea European Commission Gulf Co-operation Council Argentina Brazil Canada Mexico United States...

... transactions are more vulnerable to be involved in proliferation financing activities, including factors that are relevant to the sanctions regime on the Democratic People’s Republic of Korea; • Identifying high risk customers and transactions, and applying enhanced scrutiny, using a risk-based approach; and 1...

... within a year. The new office space is equipped with modern facilities and is designed to cater for the IA’s future expansion. Before the relocation, the IA operated from four different offices in Admiralty and Wan Chai.   Ends Mrs Carrie Lam, Chief Executive of...

... members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status in Iran and the Democratic People’s...

... will become the sole regulator of all insurance intermediaries in Hong Kong. The new regulatory regime for insurance intermediaries will help enhance professional standards of insurance intermediaries, promote a fair and transparent regulatory framework, and encourage a modern and flexible approach to...

... of the following AFIR members attended the meeting (in alphabetical order): Australia, China, Chinese Taipei, the Dubai Financial Services Authority, Hong Kong, India, Japan, Korea, Macao, Malaysia, New Zealand, the Philippines, Singapore, Sri Lanka and Thailand. The IA hosts the...

... website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/ documents/public-statement-november-2017.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of Korea (“DPRK”) The FATF...

... jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call...