... Final 3/4 Modifications and Term 18. This understanding will continue indefinitely subject to modification by the mutual consent of the Authorities or termination by either party with 30 days advance notice in writing. After termination, the confidentiality provisions will continue to apply to any...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05