Page 36 - Annual Report 2016 EN

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AML/CFT reviews of QFC firms
1 January to 31 December 2016

Type of Examination Onsite Desk-based Total * These reviews incorporated full onsite risk assessment visits, onsite
Reviews * Reviews ** consultation reviews and onsite thematic reviews.
Banks 9 41 50 ** These reviews Included follow up actions, reviews of reports and
documents submitted by firms, and desk-based thematic reviews.
Insurance Companies 9 40 49

Asset Management 2 9 11
Companies
DNFBPs 9 73 82

Total 29 163 192