Banks And Their Structured Entities In Adopting
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Guidance Paper on Combating Trade-based Money Laundering
www.hkma.gov.hkThe Hong Kong Association of Banks . Guidance Paper on Combating Trade-based Money Laundering . 1 February 2016 . This Guidance Paper on Combating Tradebased Money Laundering (-Guidance Paper) has been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA).The practices recommended in this Guidance Paper do not form part of the
EBF 021855 - EBF Comments on the Public consultation on ...
www.ebf.euPage 3 of 9 legislator in the meantime, banks should be able to trust that waivers which have been granted in the past, will be maintained. As a consequence, it would be useful for the final text of the Memorandum to state in an
Cyber Security Framework Saudi Arabian Monetary Authority
www.sama.gov.saVersion 1.0 Page 6 of 56 Integrity – Information assets are accurate, complete and processed correctly (i.e., protected from unauthorized modification, which may include authenticity and non-repudiation). Availability – Information assets are resilient and accessible when required (i.e., protected from unauthorized disruption).
Supervisory Policy Manual - hkma.gov.hk
www.hkma.gov.hkSupervisory Policy Manual CR-G-12 Credit Risk Transfer Activities V.1 - 30.06.16 1 This module should be read in conjunction with the . Introduction and with