... 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...

... insured property. The sum insured for life insurance should be su�cient to maintain your living standard or cover your financial burdens such as support those of your loved ones for a certain period of time. 5 6 8 7 Tips on buying insurance Replace a policy Policy values Read details Decide on the amount...

... insured property. The sum insured for life insurance should be su�cient to maintain your living standard or cover your financial burdens such as support those of your loved ones for a certain period of time. 5 6 8 7 Tips on buying insurance Replace a policy Policy values Read details Decide on the amount...

... 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...

... Deposit Fund B. Unitised Funds C. Switching ix. Benefits of Investing in Investment-linked Policies x. Risks of Investing in Investment-linked Policies xi. Comparison of Investment-linked Long Term Insurance Policies with Guaranteed and With-Profits Policies A. Guaranteed Policies/Without-Profits...

... Non-cooperative Countries and Territories ("NCCTs") Further to my letters of 10 December 2001 and 11 March 2002 , I wish to advise you that the Financial Action Task Force ("FATF") has decided at its June Plenary Meeting to remove the following four jurisdictions from the list of...

... NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Guatemala Philippines...

... Mortality_Gap_Report_Synopsis_eng Mortality Protection Gap Study 2021 Average size of protection gap 5.7 times of annual income * weighted average per economically active adult Average size of protection gap HKD 1.9 million * per economically active adult Size of overall protection gap HKD 6...

... normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will continue as normal. However, its office will remain closed to the general public next week (24 February to 1 March). Arrangements have been made for some staff to work...