... for action on these high-risk jurisdictions remains in effect3. The statement identifying high- risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and- other-monitored-jurisdictions/documents...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... Compliance Status” option from the vertical menu on the left. Appointing principals can view the CPD hours requirement for any individual licensee for the Assessment Period 2021/2022 and his/her reported compliance status by: i. logging into their IIC Supervisor or Admin accounts; https://iic.ia.org.hk/en...

...點擊左側直向選單中的「持續專業培訓 規定及合規情況」選項，以查閱其於 2021/2022 評核期需獲取的培訓時數及其已匯報的 合規情況。 委任主事人可通過以下方式，查閱任何個人持牌人於 2021/2022 評核期所需的培訓時數 及其已匯報的合規情況： i. 登入其一站通的監督人或管理人帳戶； ii. 點擊左側直向選單中的「搜尋個人持牌人的持續專業培訓規定及合規情況」選項； iii. 輸入欲搜尋的個人持牌人的牌照號碼，並點擊「搜尋」按鈕。 委任主事人可通過以下方式，下載已列明其每名獲委任個人持牌人需取得的培訓時數的 https://iic.ia.org.hk/tc/login.html https...

... Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications...