Transcription of (For Stored Value Facility Licensees)
{{id}} {{{paragraph}}}
Example: quiz answers
(For Stored Value Facility Licensees)
Guideline on Anti-Money laundering and Counter- financing of Terrorism (For Stored Value Facility Licensees). Revised September 2020. CONTENTS. Page OVERVIEW ..1. Chapter 1 Stored Value Chapter 2 Risk-based Chapter 3 AML/CFT Systems ..27. Chapter 4 Customer due diligence ..32. Chapter 5 Ongoing monitoring ..61. Chapter 6 Terrorist financing , financial sanctions and proliferation financing ..65. Chapter 7 Suspicious transaction reports and law enforcement requests ..70. Chapter 8 Chapter 9 Staff training ..81. Chapter 10 Wire transfers ..84. Appendix Limits for conducting CDD for SVF products ..89. Glossary of key terms and OVERVIEW. Introduction 1. This Guideline is published under section 54(1A)(b) of the Payment Systems and Stored Value Facilities Ordinance (PSSVFO) and takes effect on 2 July 2021.
Legislation concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions 14. The Financial Action Task Force (FATF) is an inter-governmental body formed in 1989. The objectives of the FATF are to set
Tags:
Information
Domain:
Source:
Link to this page:
Please notify us if you found a problem with this document:
Related search queries
Laundering and Terrorist Financing, National Money Laundering and Terrorist Financing, National Money Laundering and Terrorist Financing Risk Assessment, Laundering, Financing, Money Laundering and Terrorist Financing Risk, Money Laundering and Terrorist Financing Risk Assessment, National risk assessment, Laundering and terrorist, Terrorist financing, What is Money Laundering, Nonbank Financial Institutions — Overview