.../considerations for procuring this ILAS policy. The licensed insurance intermediary is required to take due account of the reasons/considerations as set out by you, together with other relevant information, in assessing whether a particular ILAS policy is suitable for you. (Customer must set out your own reasons...

... Reference Materials and Relevant Websites Suspicious Transactions Reporting to JFIU – Points to note Insurance institutions (“IIs”) when fulfilling their statutory obligations to file a suspicious transaction report (“STR&rdquo...

... insurance intermediaries. Insurance Authority The Insurance Authority (“IA”) is a statutory body set up to administer the Insurance Ordinance. In accordance with section 4A(1) of the Insurance Ordinance, the principal functions of the IA are to regulate and supervise the...

... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....

... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....

... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....

... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...

... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...