... international standards for combating of ML, TF and PF. They form the basis for a co-ordinated response to these threats to the integrity of the financial 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...

... series of Recommendations that are recognized as the international standards for combating of ML, TF and PF. They form the basis for a co-ordinated response to these threats to the integrity of the financial system and help ensure a level playing field. In order to ensure full and effective...

... and not “paper” meetings or meetings by circulation. Full minutes of Board meetings should be kept for record and reference purposes. 6.6 Delegations (a) The Board should, as appropriate to the authorized insurer’s functional activities 5 , delegate some of the activities or tasks associated with its...

... and not “paper” meetings or meetings by circulation. Full minutes of Board meetings should be kept for record and reference purposes. 6.6 Delegations (a) The Board should, as appropriate to the authorized insurer’s functional activities 5 , delegate some of the activities or tasks associated with its...

..., or is for the purpose of the Capital Investment Entrant Scheme (“CIES”), then the sale representative must explain these to the full satisfaction and understanding of the applicant(s) prior to signing. All applicant(s) must sign and date at the bottom of “Section I: Disclosure Declaration”. (as at 25...

... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1 Feedb...

... derivatives other than for risk management purposes, or is for the purpose of the Capital Investment Entrant Scheme (“CIES”), then the intermediary must explain these to the full satisfaction and understanding of the applicant(s) prior to signing. All applicant(s) must sign and date at the bottom of “Section...

... application consists of a written request for accession accompanied by a full set of assessment documentation as set out in Part C below and copies of all relevant supporting laws, rules and regulations. It should identify and explain the applicant’s legal authority to meet the specific MMoU provisions which...