Page 37 - Annual Report 2016 EN
P. 37

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               AML/CFT reviews of QFC firms sector-wide
               in percentages

               ONSITE REVIEWS                                                   DESK-BASED REVIEWS


                 31% BANKS                                                        25% BANKS
                 31% INSURANCE COMPANIES                                          25% INSURANCE COMPANIES
                 7% ASSET MANAGEMENT COMPANIES                                    5% ASSET MANAGEMENT COMPANIES
                 31% DNFBPS                                                       45% DNFBPS
   32   33   34   35   36   37   38   39   40   41   42