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24 Oct 2017 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 the AML. Guideline. The presentation is provided for training purposes and does not form part of the formal
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27 Mar 2012 apply to PEPs from Hong Kong, Macau and Taiwan? Para 4.13.3. A7. The special requirements under section 10 of Schedule 2 to the AMLO apply to PEPs in a place outside the People's Republic of China. However, domestic PEPs may also present a high risk situation where. EDD should be applied.
Each agency has promulgated substantially similar rules and regulatory guidance for evaluating and rating an institution's CRA performance which, as the following summary indicates, vary . The Fund may also invest in Federal Housing Administration ("FHA") project loans which are mortgage loans insured by the FHA.
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Terrorist Financing (Financial Institutions) Ordinance (the. AMLO) that are applicable to the SVF licensee; and. (b) the measures promulgated by the HKMA, whether in the form of rules, regulations, guidelines or otherwise, to prevent, combat or detect money laundering or terrorist financing. s.33Q, PSSVFO. 16. The HKMA
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The SFC also issued frequently asked questions to help the industry and public to understand the Note which replaces the Hong Kong financial regulator's previous guidance published in March 2006. ????. 2018?1?8?. Using the Congressional Review Act to Invalidate or Repeal Informal Agency Guidance.
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