Šablóna politiky aml hong kong

Apr 21, 2020 · These provide a comprehensive overview of the major Hong Kong AML regulatory developments and the SFC’s areas of focus. AML MICs should therefore read these carefully and ensure that their AML policies cover all the points highlighted by the SFC. The SFC has also encouraged the industry to use these slides in their internal AML training.

1.14 The main pieces of legislation in Hong Kong … The Hong Kong Anti‐Money Laundering Ordinances: Commentary and Annotations 2nd edition by Sharon Siu, published by Sweet & Maxwell. A clear and concise collected volume of all the annotated ordinances for practitioners, banking and corporate professionals, financers and investors in Hong Kong. 16.06.2014 evaluate the domestic anti-money laundering and counter-terrorist financing (“AML/CTF”) regime of each other to assess the extent to which the relevant FATF recommendations are observed, both in terms of technical compliance and effectiveness of implementation. 3. Hong Kong has been a member of the FATF since 1991.

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With that in mind, navigate your anti-money laundering compliance challenges in Hong Kong with our list of the most important considerations. Anti-money laundering procedures manual for accountants. The Manual is now available for purchase in person at the Institute’s Member Services Counter on 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong. 30/06/2018. Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report: 30/04/2018 (f) Exit-entry Permit for Travelling to and from Hong Kong and Macau for Official Purposes; or (g) Exit-entry Permit for Travelling to and from Hong Kong and Macau.

May 31, 2018 · On April 30, 2018, the Hong Kong government published its first Money Laundering and Terrorist Financing (ML/TF) Risk Assessment Report. The publication of the risk assessment precedes an expected Financial Action Task Force (FATF) mutual evaluation review of Hong Kong later this year. The assessment report concludes that Hong Kong is subject to a medium-high level […]

Here's a list of which will leave you refreshed and revitalized. Updated 08/30/19 Andrew Rowat/Getty Images Edited by Mike Aquino. From a quick mud pack to a day-lon Be the first to discover secret destinations, travel hacks, and more.

Be the first to discover secret destinations, travel hacks, and more. By proceeding, you agree to our Privacy Policy and Terms of Use. Please enter valid email address Thanks! You're all signed up. Get Daily Travel Tips & Deals! By proceedi

A total of 70 members, 35 from geographical constituencies (GCs) and 35 from functional constituencies (FCs), were returned. The election came after the rejection of the 2016/2017 constitutional reform proposals which suggested the electoral method for the 2016 Recent developments in the Hong Kong AML/CFT regime Hong Kong has seen significant changes to its AML/CFT regime since commencement of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) – which was introduced one year ago in April 2012 and codified the customer due diligence and record keeping To get an overview of the major anti-money laundering-related developments that occurred in 2014 and an overview of likely trends and legislative developments for the remainder of 2015, we reached out to Urzula McCormack, a partner in King & Wood Mallesons’ Hong Kong office who specialises in financial services regulation and banking. Can you give us an overview of major 21.03.2017 If the client is an individual, check client’s Hong Kong Identity Card / travel document (para.

2 Disclaimer This presentation provides guidance to authorized institutions (“AIs”) on issues relating to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“AMLO”) and … Hong Kong is committed to combating ML and TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. important that Hong Kong complies with the international AML standards in order to maintain its status as an international financial centre. 1.11 The five main pieces of legislation in Hong Kong that are concerned with ML/FT are the Anti-Money Laundering and Counter-Terrorist Financing (Financial 16.01.2018 19.05.2020 US 18%, Hong Kong 14.6%, Japan 6%, South Korea 4.5% (2015) to the China Anti-Money Laundering Monitoring and Analysis Center (CAMLMAC) or the PBC or the PBC local offices any suspected criminal activities they identify or reasonably suspect when performing AML duties. The rules also provide that financial institutions shall report large-sum Also with effect from 1 March 2018, the name of Hong Kong’s main AML legislation has been shortened to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO). The phrase “(Financial Institutions)” has been removed from the title because the AMLO now applies to a … The politics of Hong Kong takes place in a framework of a political system dominated by its quasi-constitutional document, the Hong Kong Basic Law, its own legislature, the Chief Executive as the head of government and of the Special Administrative Region and of a politically constrained multi-party presidential system.

Updated 08/30/19 Andrew Rowat/Getty Images Edited by Mike Aquino. From a quick mud pack to a day-lon Be the first to discover secret destinations, travel hacks, and more. By proceeding, you agree to our Privacy Policy and Terms of Use. Please enter valid email address Thanks! You're all signed up. Get Daily Travel Tips & Deals! By proceedi Transportation in Hong Kong To/From Macao Hong Kong is an autonomous territory on the eastern side of the Pearl River Delta that faces the city of Macao Be the first to discover secret destinations, travel hacks, and more. By proceeding, yo See the everyday life of Hong Kong in Shatin, the biggest town outside the city center, and get info .to help plan your visit.

Hong Kong is an active member of international AML/CFT organizations, having been a member of the Financial Action Task Force (FATF) since 1991 and a founding member of and the Asia/Pacific Group on Money Laundering (APG) since 1997. Anti-money laundering procedures manual for accountants. The Manual is now available for purchase in person at the Institute’s Member Services Counter on 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong. 30/06/2018. Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report: 30/04/2018 (f) Exit-entry Permit for Travelling to and from Hong Kong and Macau for Official Purposes; or (g) Exit-entry Permit for Travelling to and from Hong Kong and Macau.

This website uses cookies. Analytical cookies help us improve our website by providing insight on how visitors interact with our site, and necessary cookies which the website needs to function properly. under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (“the AMLO”) to provide guidance to those granted a licence to carry on a trust or company service business in Hong Kong (“TCSP licensees”), for whom the Registrar is the relevant authority (“RA”) The Narcotics Division is responsible for setting overall policy and coordinating the implementation of AML and CFT measures with the Department of Justice, the Police Force, the Customs and Excise Department, Financial Services and the Treasury Bureau, financial regulators such as the Hong Kong Monetary Authority, the Securities and Futures Anti-Money Laundering and Counter-Terrorist Financing - GUIDELINES - The Hong Kong Institute of Chartered Secretaries Chartered Secretaries.

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evaluate the domestic anti-money laundering and counter-terrorist financing (“AML/CTF”) regime of each other to assess the extent to which the relevant FATF recommendations are observed, both in terms of technical compliance and effectiveness of implementation. 3. Hong Kong has been a member of the FATF since 1991.

Anti-Money Laundering and Counter-Terrorist Financing Series - Practical solutions to implementing the AML/CTF requirements (rerun) (rescheduled from 7 Oct & 12 Oct 2020) Workshops in live webinars: 8 Sep 2020 - 7 Sep 2021: Introduction to Anti-Money Laundering for accounting professionals. E-seminar May 10, 2017 · Ahead of a critical FATF mutual evaluation next year, two significant developments in Hong Kong’s AML/CTF regime are underway.