... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... issue email regarding the update • IA would issue email alert Local Legislative Development – AMLO Amendment  Commenced on 1 March 2018  The amendments, which are more relevant to the insurance sector, include – (a) relaxing the threshold of defining beneficial ownership from “not less than 10%” to...

... incident: Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off List of documents in support of your complaint: Name of insurer/ intermediary/ bodies: Date of complaint: Reference number: Investigation result...

... incident: Check Box10: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box16: Off Check Box17: Off Check Box18: Off List of documents in support of your complaint: Name of insurer/ intermediary/ bodies: Date of complaint: Reference number: Investigation result...