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The foreign minister urged UNCTED, ACCT, ASEANPOL and Interpol to denounce the “terrorist” acts of the parallel civilian National Unity Government, its parliamentary body the CRPH and armed wing the PDF, and called for cooperation in counterterrorism operations. But no one see...
From November 2020 to January 2021, the Financial Services and the Treasury Bureau (“FSTB”) conducted a public consultation to gauge the views from the public on the proposed legislative amendments to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“AMLO”). Th...
Security measures:VATPs must use up-to-date encryption and secure transfer technology to manage security threats, store data and avoid weak or out-of-date algorithms. VATPs must invest in security operations centres to ensure 24/7 coverage and incident handling and in automated so...
As everybody knows, terrorist networks have crucial roles in the destabilization of world wide security, peace and prosperity; UN Secretary General Ban Ki-Moon and two concerned Presidents know it too. They stand and strikes “against everything the United Nations stands for”. ...
designed and operates in compliance with the Anti-Money Laundering and Counter Terrorist Financing Ordinance (Cap. 615 of the Laws of Hong Kong) (AMLO)/Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong) (SFO), the VATP Guidelines and the Platform’s cybersecurity policies...
laundering/counter-terrorist financingregimetobring itintocompliancewiththe standards of the Financial Action Task Force. daccess-ods.un.org daccess-ods.un.org 我们整肃了我们的反洗钱/反恐筹资制度,使之符合金融行动特别工作组的标准。 daccess-ods.un.org ...
This is the result of the ultimate sacrifices made by martyrs, fromProf. Kazem Rajavi, the great martyr forhuman rights, to other opponents of the regime who lost their lives as a result of terrorist operations carried out by the regime outsideIranover the past four decades. ...
9.3.2What Security Burden to Be Placed on the Operator? What Level of Threat to Be Taken Into Account for Nuclear Security Regulations? When it comes to protecting specific activities, such as those related to the nuclear sector, which are particularly relevant to the terrorist threat, the Stat...
Despite the weakening of Iranian terrorist proxies such as Hamas and Hezbollah, the risk of direct conflict remains palpable. Tehran’s ability to exploit regional instability and its capacity for asymmetric retaliation further complicate the situation. For specialized units like the CIA’s Counterterror...