... where the degree of risk is an issue that a country either must take into account (if there is higher risk), or may take into account (if there is lower risk). General Risk Principle 27. A country could decide that it will apply the full range of AML/CFT measures set out in Recommendations 5-11, 13-15...

... where the degree of risk is an issue that a country either must take into account (if there is higher risk), or may take into account (if there is lower risk). General Risk Principle 27. A country could decide that it will apply the full range of AML/CFT measures set out in Recommendations 5-11, 13-15...

... Enhance Customer Protection (“Updated Requirements”) With reference to our Circular (Ref: Mv135/14) dated 8 December 2014, a revised enclosure (mainly with topographical changes on pages 10 and 30) is enclosed herewith to replace the Updated Requirements. The full set of Updated Requirements is...

... Revised Code is attached. The full version of revised Code can be downloaded from the HKFI website at the following hyperlink: https://www.hkfi.org.hk/#!/insurance-agent/codes-and-standards SL/LC Appendix 24 May 2018 2018年5月24日 The Code of Practice for the Administration of Insurance Agents 保險代理管理守則 New...

... of up to level 5 (i.e. $50,000 at present). Commentary – It is suggested for a broker company to include the need to notify the IA of the intended appointment of a TR in its documented internal compliance and on-boarding procedures, so that there is full awareness of this requirement and notification...

... insurance business (Column 3 and column 4 of the Table in paragraph 6); S represents specified ratio which means: the number of months between two successive scheduled premium payments dates divided by 12 months (an incomplete month is taken to be one month). 4 At full implementation, in general, policy...

... insurance business (Column 3 and column 4 of the Table in paragraph 6); S represents specified ratio which means: the number of months between two successive scheduled premium payments dates divided by 12 months (an incomplete month is taken to be one month). 4 At full implementation, in general, policy...

... insurance business (Column 3 and column 4 of the Table in paragraph 6); S represents specified ratio which means: the number of months between two successive scheduled premium payments dates divided by 12 months (an incomplete month is taken to be one month). 4 At full implementation, in general, policy...

... system and help ensure a level playing field. In order to ensure full and effective implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and...

... system and help ensure a level playing field. In order to ensure full and effective implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and...