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

$80-240 HKD

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pred približno 3 leti

$80-240 HKD

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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?

Financial Research

Financial Markets

Tax Law

Traditional Chinese (Hong Kong)

Financial Crime

ID projekta: 29917898

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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 details. Kind Regards, Hassan

$200 HKD v 2 dneh

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1,2

@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 you would request, I can send you a sample Legal Opinion on the said topic of US Sanctions and thereafter, on perusal of the same, you can easily take your decisison of hiring or not hiring me. But 1st I would request you to kindly go through the sample Legal opinion made by me in respect of other clients facing the same issue of Attrocious US Sanctions.

$6.000 HKD v 7 dneh