... (Amendment) Regulation 2019 L.N. 175 of 2019 8 November 2019 Statements issued by the Financial Action Task Force (“FATF”) 7 November 2019 United Nations (Anti-Terrorism Measures) Ordinance...

... Insurance Authority warns against fraudulent websites 8 April 2019 The Insurance Authority (IA) today (8 April 2019) alerted the public to two fraudulent websites with the domain names of “http://www.prudemtial.hk” and “http...

... are suitable for the customer, before making a recommendation. The extent and granularity of the information collected should be benchmarked against achieving this objective. Q 8 What is the validity period of a completed and signed RPQ form? A 8 A completed and signed RPQ form is valid for 12 months...

... are suitable for the customer, before making a recommendation. The extent and granularity of the information collected should be benchmarked against achieving this objective. Q 8 What is the validity period of a completed and signed RPQ form? A 8 A completed and signed RPQ form is valid for 12 months...

... are suitable for the customer, before making a recommendation. The extent and granularity of the information collected should be benchmarked against achieving this objective. Q 8 What is the validity period of a completed and signed RPQ form? A 8 A completed and signed RPQ form is valid for 12 months...

... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...

... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...

... 途 Joint Financial Intelligence Unit Relevant Legislation Offence of Non-Disclosure S.25A(1) of DTROP / OSCO & S.12(1) of UNATMO Any person who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU) MAX PENALTY: – Fine of...

... implementation of HKFRS 17? Please list and rank the top three support. 8a) What is the estimated implementation cost on HKFRS 17 (in HKD ‘000)? 8b) Is your implementation cost impacted by the 2019 June IASB exposure draft? (in HK '000) Please state the estimated amounts (in HKD '000) 9c iii) If your answer in...

... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...