... extended beyond the original date of 31 December 2003. You will be advised of the revised implementation date when further developments are made in the international arena. In the meantime, you are required to adhere to the requirements set out in the Guidance Note on Prevention of Money Laundering issued...

...;. The US Government has also added aliases to some existing designated foreign terrorist organizations listed under Details of Specially Designated Global Terrorist [SDGT] Entities. The designated foreign terrorist organizations and their newly added aliases are also set out in Annex. You...

... under the Insurance Ordinance (Cap. 41) Requirements for a Licensed Insurance Broker Company Appointment of a Responsible Officer approved by the IA Maintenance of a client account with a bank in Hong Kong Compliance with the requirements set...

... - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - 7 - 東亞人壽 BEA Life 31-12-19 10,618 12 2,379,054 925 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 1,818 54 3,972 3,378 中銀人壽 BOC LIFE 31-12-19 32,642 189 11,874,440 756,325 保泰人壽 Bowtie Life 31-12-19 81 - 56 - Canada Life Assurance Canada Life Assurance...

... 390,828 17,294 18,659,651 17,751,047 American Family Life American Family Life 31-12-17 - - - - 亞洲保險 Asia Insurance 31-12-17 - - - - 忠意保險 Generali 31-12-17 - 1 - 98,091 英傑華 Aviva 31-12-17 1 - 21 - 安盛保險（百慕達） AXA China (Bermuda) 31-12-17 93,118 140 3,083,549 360,694 安盛金融 AXA China (HK) 31-12-17 - - 203...

... and benefits paid to policy holders amounted to $78.5 billion1 (increased by 9.6%). During the same period, new office premiums (excluding Retirement Scheme business) of long term business were $47 billion (increased by 10.7%), made up of $43.5 billion from Individual Life and Annuity...

...,734 1,069,923 - 11,696,876 友邦（國際） AIA International 31-12-19 3,696,841 2,096,780,286 95,894,964 14,657,453 416,811,736 American Family Life American Family Life 31-12-19 726 - 482 - 17,279 亞洲保險 Asia Insurance 31-12-19 350 31,651,377 44,412 - 18,544 忠意保險 Generali 31-12-19 2,539 193,932,242 207,385 26 2...

... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...

... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...

... in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253(2015) adopted under Chapter VII of the Charter of the United Nations. B. Entity...