Web22 okt. 2024 · United Nations Sanctions Ordinance (Cap. 537) Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) Guidelines on anti … WebUN sanctions are generally implemented in Hong Kong through regulations under the United Nations Sanctions Ordinance (Cap. 537) (UNSO) (which explicitly excludes …
Hong Kong banks told to report potential breaches of security law ...
WebHong Kong Monetary Authority (HKMA) published a circular on August 8, 2024, shortly after the WeChat and TikTok EO’s were announced, stating that HKMA-regulated … how to eat a cockroach
Factbox: How financial firms in Hong Kong may be affected by U.S.
Web2 dec. 2024 · The HKMA expects all new designations to be screened against an AI’s customer list as soon as practicable whenever there are updates. Any transactions or relations with any designated individual or entity should be reported to the Joint … Guideline on Exercising Power to Impose Pecuniary Penalty under Section 23(1) … Hong Kong Monetary Authority ... Seminar material 2: Sanctions Screening - … Promoting industry’s adoption of AML/CFT Regtech continues to be one of the … by Arthur Yuen, Deputy Chief Executive, Hong Kong Monetary Authority … Hong Kong’s AML/CFT regime involves various government bureaux and … Web8 aug. 2024 · Anthony Wallace/Agence France-Presse — Getty Images. Hong Kong and Chinese officials by turns condemned and mocked a Friday move by the Trump … Web7 aug. 2024 · WASHINGTON – Today, the Department of the Treasury imposed sanctions on 11 individuals for undermining Hong Kong’s autonomy and restricting the freedom of … led a batteria