... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...

... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...

... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...

... commencing on 23 September 2019. As part of the preparation, the IA is conducting the first market survey of Insurance Agencies engaging in long term business (“Long Term Insurance Agencies”) to collect their basic business and financial information. The survey consists of three sections. All Long Term...

... leaflet_中介人_eng Understanding the role of insurance intermediaries and policy holders’ interests Insurance intermediaries serve on the frontline of the industry, connecting policy holders and insurance companies. They are engaged mainly in selling insurance products, providing information and...