Hkma sanction list
WebDec 2, 2024 · AIs should maintain a database of individuals and entities designated under the United Nations Sanctions Ordinance (UNSO) and United Nations (Anti-Terrorism Measures) Ordinance (UNATMO) for customer and transaction screening purposes. The … WebOct 15, 2024 · HKMA, the city’s de facto central bank, said local banks were not obliged to implement unilateral sanctions imposed by foreign governments, but should weigh up …
Hkma sanction list
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WebNov 19, 2024 · HONG KONG, Nov 19 (Reuters) - Hong Kong's banking regulator has fined four banks, including local units of Industrial and Commercial Bank of China (601398.SS) and UBS (UBSG.S), a combined HK$44.2... WebMonthly Sanctions Update - December 2024 Monthly Sanctions Update - January 2024 Monthly Sanctions Update - February 2024 Topical Analysis Series Russian Invasion Sanctions Log Subscription FAQ Log in Home List changes Global Sanction Updates Covering OFAC SDN, EU, UK and UN Consolidated Lists Global Sanctions Updates …
WebApr 5, 2024 · Sanctions Lists. Specially Designated Nationals (SDN) List; Sectoral Sanctions Identification (ns-SSI) List; Foreign Sanctions Evaders (ns-FSE) List; … WebApr 4, 2024 · 03 Apr 2024. Website Alert – Fraudulent websites related to China CITIC Bank International Limited. 03 Apr 2024. Website Alert – Fraudulent website related to Fubon Bank (Hong Kong) Limited. 31 Mar 2024. Monetary Statistics for February 2024. Forthcoming Events View All.
WebThe Hong Kong Monetary Authority (HKMA) and Securities and Futures Commission (SFC) are responsible for supervising compliance by authorized and licensed institutions … WebAug 12, 2024 · China on Monday retaliated by sanctioning 11 individuals including U.S. senators Marco Rubio and Ted Cruz, but stopped short of putting any senior American government officials on its list. Its...
WebJan 14, 2024 · Disciplinary Actions. The three principal objectives of enforcement actions for money laundering / terrorist financing (ML/TF) are: Deterring abuse of the banking and …
WebFREE SANCTION LISTS SEARCH. Use our free tool to check for sanctioned individuals on major Sanction Lists Free Checks are not screened against our most up-to-date database. Please use the NameScan's paid service if you require to screen against our daily updated database of PEP, Sanctions & Adverse Media. rebout brunoWebPDF XML HTML. 综合名单包括应受安全理事会提出的制裁措施的所有个人和实体。. 将所有名字列入一份综合名单是为了促进执行这些措施，这既不意味着 ... university of stirling accepting offerWebFeb 3, 2024 · An outspoken, pro-Beijing Hong Kong lawmaker said on Wednesday that the financial hub's banking regulator should require banks operating in the city to either … rebout traductionWebSanction List Screening & Monitoring Protect your business with our powerful sanction screening tool. ... The Hong Kong Monetary Authority (HKMA) is a public agency … rebow19-64: mammothmuttWebApr 12, 2024 · Sanctions List Search Sanctions List Search Lookup Lookup Results: Name Address Type Program (s) List Score * U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a specific U.S. state, please use the two letter U.S. Postal Service abbreviation. SDN List last updated on: 4/5/2024 9:33:30 AM university of st gallen msc financeWebApr 6, 2024 · The structure of the consolidated list changed in February 2024, following changes to the UK Sanctions List. To find out more, please read the guidance. university of st. gallen qsWebOct 17, 2024 · In Hong Kong, legislation dealing with money laundering and terrorist financing includes: the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), the Drug Trafficking (Recovery of Proceeds) Ordinance (DTROP), the Organized and Serious Crimes Ordinance (OSCO), the United Nations (Anti-Terrorism Measures) … university of st. gallen notable alumni