On December 4th, The Hong Kong Monetary Authority issued circulars recounting the latest statements from the Financial Action Task Force – one circular for Stored Value Facilities (SVF) one for Authorized Institutions (AI). 653 more words
Tags » Plenaries
The December 1st circular from the Hong Kong Securities and Futures Commisssion (HK SFC) contained the latest lists from the Financial Action Task Force (FATF) on deficient AML/CTF regimes in North Korea and Iran, other national AML/CTF regimes that are not yet considered compliant, but which are making progress, the results of the last FATF plenary – as well as the latest updates from the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee. 32 more words
Outcomes Joint FATF/GAFILAT Plenary, 1-3 November 2017
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Buenos Aires, 3 November 2017 –FATF President Mr. Santiago Otamendi and GAFILAT President Mr. Eugenio Curia, both from Argentina, chaired the first Plenary meeting of FATF-XXIX in Buenos Aires.
Just because we are approaching the end of the school year, doesn’t mean there has to be a break in your students’ learning. I’m sure we have all experienced that first day of term feeling, where it feels like brains are not running at full power, after the long holiday period. 456 more words
The acquisition of language is essential to all subjects. As a science teacher, I am especially conscious of the vast number of new technical terms my students are expected to understand and use with confidence; particularly when answering exam questions. 388 more words