... listed in Annex 1, or that individual’s nominee. - 3 - 11. In deciding whether to accept or decline a request the requested Authority will, in particular, take account of: a. matters specified by the laws and regulations in the country or jurisdiction of the requested Authority; b. whether the request...

... listed in Annex 1, or that individual’s nominee. - 3 - 11. In deciding whether to accept or decline a request the requested Authority will, in particular, take account of: a. matters specified by the laws and regulations in the country or jurisdiction of the requested Authority; b. whether the request...

... listed in Annex 1, or that individual’s nominee. - 3 - 11. In deciding whether to accept or decline a request the requested Authority will, in particular, take account of: a. matters specified by the laws and regulations in the country or jurisdiction of the requested Authority; b. whether the request...

... listed in Annex 1, or that individual’s nominee. - 3 - 11. In deciding whether to accept or decline a request the requested Authority will, in particular, take account of: a. matters specified by the laws and regulations in the country or jurisdiction of the requested Authority; b. whether the request...

... the Philippines at this stage. The situation in this country will however be closely reviewed in June 2003. I will keep you informed of any further development on this subject in due course. Notwithstanding the suspension of the application of counter-measures, the Philippines is still...

... the company is currently authorized to carry on in Hong Kong, if applicable. 16. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its country...

... the company is currently authorized to carry on in Hong Kong, if applicable. 16. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its country...

... the company is currently authorized to carry on in Hong Kong, if applicable. 16. In the case of a non-Hong Kong company, a certificate from the supervisory authority of the company's place of incorporation evidencing the classes of insurance business for which the company is authorized in its country...

... list because these two countries were found to have serious deficiencies in their anti-money laundering regimes. No country was removed from the NCCT list. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six...