... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...

... civil or criminal liability ß After reporting, no tipping off ß Source of the report protected @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Role of JFIURole of JFIU @H...

... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...

... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...

... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...

... competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 . 3 Insurance Authority Corporate Strategy Policy Holder’s Protection Market Development Product Innovation 4 Societal Needs on Medical...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...