... 投影片 1 「一带一路」风险管理、 保险的功能、香港的优势 陈慎雄 副总监（政策及发展部） 香港保险业监管局 2018年12月14日 1 • 2015年12月成立，是在财政和运作上独立于政府的新保险业监 管机构。 • 2017年6月26日接替前身为政府部门的保险业监理处的规管工作。 • 职能包括： 保险业监管局(保监局) 2 规管及监管保险公司 维持保险市场的整体稳定 保障保单持有人的利益 规管保险中介人 专题研究和探讨 公众教育 订定规管策略及 促进市场的可持续发展 提高业界在国际保险市场 的竞争力 协助财政司司长 维持香港金融稳定 核心要义 「一带一路」倡议 3资料来源...

... when designing their procedures and approach in identifying and reporting suspicious transactions. Compiling STR with sufficient information Various types of information should be provided, with an appropriate level of detail, in STR in order for the JFIU to analyze and follow up...

... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...

... of the following AFIR members attended the meeting (in alphabetical order): Australia, China, Chinese Taipei, the Dubai Financial Services Authority, Hong Kong, India, Japan, Korea, Macao, Malaysia, New Zealand, the Philippines, Singapore, Sri Lanka and Thailand. The IA hosts the...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...