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Search results with tag "Effective sanctions screening"
Feedback from Recent Thematic Review of AIs’ Sanctions ...
www.hkma.gov.hkAIs should take adequate measures, which include effective sanctions screening systems which are appropriate to the nature and size of businesses, to meet their
Sanctions Screening - hkma.gov.hk
www.hkma.gov.hk4 Sanction Compliance Adequate Risk Assessment Good Quality of Data Integrity of Source Lists Effective sanctions screening system −Evaluation of parameters and thresholds on an on-going basis −Adequate and effective re-assurance processes