... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...

... Circulars on Regulatory Matters 2021 Date Subject 10 December 2021 CPD Penalty Framework and CPD Compliance Reporting Merged CPD assessment period...

... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...

... ("Ordinance") Further to my letter of 13 December 2002, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 858) on 14 February 2003 in accordance with the Ordinance. The...

... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...

... relevant United Nations Security Council Committee was published in the Gazette (G.N. 6918 and G.N. 6919) on 1 November 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...

...;Ordinance") Further to my letter of 18 February 2003, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1230) on 28 February 2003 in accordance with the Ordinance. The gazetted list...

... transactions which are reportable to the Joint Financial Intelligence Unit ("JFIU") for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. Nauru The Nauru Government enacted an Anti-Money...

... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...