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Program No.: HPP160303 New Basel Requirement on AML (Using Third Party to Perform CDD and Correspondent Banking) 19 March 2016 HKB CPD SFC CPT 3 Hours 3 Hours Objectives Speaker After participation

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What is new basel requirement on?

The new Basel requirement is on capital adequacy standards for banks.

Who is required to file new basel requirement on?

Banks and financial institutions are required to file the new Basel requirement.

How to fill out new basel requirement on?

The new Basel requirement can be filled out by submitting the necessary financial information and reports as per guidelines.

What is the purpose of new basel requirement on?

The purpose of the new Basel requirement is to ensure that banks maintain adequate capital to cover their risks and protect depositors.

What information must be reported on new basel requirement on?

Information such as risk-weighted assets, capital ratios, and liquidity positions must be reported on the new Basel requirement.

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