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the impact US sanctions towards Authorized Insurers carrying on long term business

This project is to find out what are the impact and risks emerged as of the latest US sanctions and propose suggestions to avoid any offence of the sanction while maintain relative regulation and guideline. One of the sanction is that the US government has sanctioned Hong Kong Chie Executive Carrie Lam Cheng Yuet-ngor and 10 other city and mainland China.

The risks should mainly focus on while handling new customer onboard and how to review existing PEP customer and related closed associate.

please include below points this projects.

What is the UN Sanctions List?

Who has to comply With UN Sanctions? Who is a “US Person”?

What are the Risks?

Compétences : Recherche Financière, Marchés Financiers, Droit Fiscal, Chinois Traditionnel (Hong Kong), Financial Crime

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Concernant l'employeur :
( 4 commentaires ) Kowloon, Hong Kong

Nº du projet : #29917898

3 freelances font une offre moyenne de 2147 $ pour ce travail

researchmindopc

"Topmost" researcher on this platform with 15 year+ of experience and 00’s of projects accomplished to date - the overall objective here is well clear and I'll be able to provide the target research on "US sanctions". Plus

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hassanarshad92

Hi there, Being a professional and experienced academic writer, I would love to assist you to write a unique financial analysis report where I will address all the objectives. Please message me to discuss further de Plus

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advsoham96

Hello Sir, I am Soham and I am having requisite knowledge and expereince regarding the work posted by you. Please note that earlier I have had opined for a number of clients with respect to US Sanctions. Therefore, if Plus

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