... individual request for assistance made under this Memorandum will, wherever possible, be in writing, but in cases of urgency it may be oral and confirmed in writing within 10 days. 10. A request for assistance made under this Memorandum shall be addressed to one of the requested Authority’s contact points...

... Registration 2:30pm – 2:45pm Opening Address 2:45pm – 3:30pm Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 3:30pm – 3:55pm Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) 3:55pm – 4:10pm Break 4:10pm – 4:45pm JFIU...

... to the one below highlighting the return of premium financing: The "annual average rate of return" of 10% illustrated above is actually calculated by simply deducting the total cost from the total return, and then further dividing the balance by the out-of-pocket...

... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...

... Nauru to address the deficiencies of its offshore banking sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore...

... United Nations Sanctions (Democratic People's Republic of Korea) Regulation 10 August 2017 United Nations (Anti-Terrorism Measures) Ordinance 19 July 2017 United Nations (Anti-Terrorism Measures) Ordinance...

... Copy of Articles of Association; 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company; 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all corporate...

... Copy of Articles of Association; 9. Copy of Certificate of Incorporation, or copy of Certificate of Registration of non-Hong Kong company; 10. Copy of the latest Annual Return and other statutory filings submitted to the Companies Registry (if applicable); 11. A shareholding chart showing all corporate...

... 1 10 January 2022 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Continuing Professional Development requirements Disciplinary actions for assessment year...