A document laying out the primary key findings of ML risks was concluded in June and revised in July 2019. These include banking, insurance, ADLAs (which are MVTS), securities firms, financial service providers and CIS managers. Several SRAs conducted recently fed into the NRA with respect to sector vulnerabilities. The approach taken is predominantly qualitative rather than quantitative, relying primarily on experts’ judgement. The methodology used involves examining ML/TF/PF threats, vulnerabilities, and consequences. Recommendation 1 – Assessing Risks and Applying a Risk-Based ApproachĬriterion 1.1 – (Partly met) South Africa is in the process of carrying out its first coordinated assessment of ML/TF risks at the national level. Where appropriate, these are notated with the phrase “Scope deficiency”. In addition, there are many criteria rated “mostly met” where the only deficiency relates to scope. These scope deficiencies are specifically identified in appropriate places throughout this section. South Africa does not fully regulate and supervise for AML/CFT all of the financial activities and DNFBPs required under the FATF standard. Where both the FATF requirements and national laws or regulations remain the same, this report refers to analysis conducted as part of the previous ME in 2009. It should be read in conjunction with the MER. It does not include descriptive text on the country situation or risks and is limited to the analysis of technical criteria for each Recommendation. Introductions of some Hong Kong tourist spots.This section provides detailed analysis of the level of compliance with the FATF 40 Recommendations in their numerical order.
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You will beĪmazed how friendly and helpful the staff are.įluent Cantonese, Mandarin and English. Visitor centers to ask questions related to a tourist spot. Had a great experience many years ago of stepping into one of the It is pretty much like a guarantee of great services and product quality.Ĭommercials having the celebrities promoting excellent services and courtesy to tourists. Stores with this logo could be restaurants, hotels, boutiques and more. Go through the annual assessment of this program. Qualified merchants display the QTS logo in their store front and must Scheme to promote local businesses which provide excellent services. Hong Kong Tourism Board also launches Quality Tourism Services (QTS) Hong Kong Quality Tourism Services (QTS) Logo Of this page) of Hong Kong Tourism Board. Sure to sign up for this ride at least 3 days ahead of the time if you As of Oct 2012, itĬosts HKD100 per person which is a great price, in my opinion. You are interested in a Hong Kong Junk Boat ride, you can sign up here. Honestly, I prefer the old setup of the Hong Kong Tourism Board visitor centers where you could find so many good quality collectibles, such as Hong Kong Star Ferry,įortunately, these collectibles are sold in many popular tourist spots, such as the Hong Kong Victoria Peak, the Ocean Park and Ngong Ping 360.
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#Hong kong tourism board krds free
It has a big section where you can get the free brochures of the tourist spots and some suggested alternative Hong Kong tours. The visitor centers of nowadays are very simple and hi-tech in setup. Transfer Area and Buffer Halls A and B, Arrivals Level, Terminal 1Ģ) Lo Wu - Arrival Hall, 2/F, Low Wu Terminal Building The following are the locations of their visitor centers:
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Promotes Hong Kong tourism through advertising, website and/or hosting Its headquarter is at 9-11/F, Citicorp Centre, 18 Whitfield Road, North Point, Hong Kong.