... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...

... Senior Management Oversight 6 • Detailed analysis of data identified within each of the categories of ML/TF risks • Document the risk assessment with periodic review and update • Communicate the risk assessment to the Board, senior management and relevant staff ML/TF Risk Assessment at Insurance...

... Senior Management Oversight 6 • Detailed analysis of data identified within each of the categories of ML/TF risks • Document the risk assessment with periodic review and update • Communicate the risk assessment to the Board, senior management and relevant staff ML/TF Risk Assessment at Insurance...

... for individual licensees (except travel agents) is 15 CPD hours for each Assessment Period, including a minimum of 3 compulsory CPD hours on “Ethics or Regulations” courses. Travel agents are only required to undertake a minimum of 3 CPD hours for each Assessment Period, with no compulsory...

... assets are sufficient to meet your financial needs for five years, you may need a QDAP with only a 15-year annuity period. The QDAP is a long-term insurance product. Early surrender or termination of the policy may incur a financial loss. Assuming the same total premiums, if your liquidity is...

... Senior Management Oversight 6 • Detailed analysis of data identified within each of the categories of ML/TF risks • Document the risk assessment with periodic review and update • Communicate the risk assessment to the Board, senior management and relevant staff ML/TF Risk Assessment at Insurance...