...’, ‘Ask’, ‘Find’ were completed? – Is sufficient info. to support suspicion? – Having considered all circumstances, can the suspicion/risk be eliminated? – If conclusion = genuinely suspicious  File an STR香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR 香港 警察 擁有 這份 資料 的版 權 Joint...

... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...

... countries, entities and individuals deemed to be engaged in activities including terrorism, proliferation of weapons of mass destruction (“WMD”) and corruption. UNSC sanctions resolutions may also target activities, such as trade in certain commodities, which are deemed to support such activities or...

... Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. The ISIL (Da’esh) and Al-Qaida Sanctions List is...

... broking business and he resides in Hong Kong; 9.1.3 he has attained an education standard of Form 5 (or equivalent) or higher; 9.1.4 he is a Fit and Proper Person; 9.1.5 he is a full-time Employee or full-time Director of the Member and is responsible for the conduct of the whole of the insurance broking...

... collected in the Needs Analysis.) 11.2 the financial commitment of clients, i.e. the total premiums payable for the full payment terms of the recommended products as shown in the insurers’ illustration documents. When there are premiums for any riders to the recommended product not included in the...

... customer relationship should therefore always be verified. FIs are required to collect the address of the trustee. Customers – Corporation (Paragraph 4.9.7) An FI should obtain and verify the following information in relation to a customer which is a corporation: (a) full name; (b) date and place of...

... which insurance business is conducted. In this issue, we present the statistics for complaints received by the IA for both the full year 2020 and the first quarter 2021. In our Practice section, we take a look at the regulatory issues which emerge when licensed individual insurance agents promote...

... respect of catastrophe bonds. There is potential for more ILS transactions in Asia. In particular, there are business opportunities arising from the Guangdong-Hong Kong-Macao Greater Bay Area development, with support from the Central Government for Mainland insurers to issue catastrophe bonds in Hong...

... which insurance business is conducted. In this issue, we present the statistics for complaints received by the IA for both the full year 2020 and the first quarter 2021. In our Practice section, we take a look at the regulatory issues which emerge when licensed individual insurance agents promote...