Skip to content

Search Results

Filter
Year
Content Type
File Type

Search Results


131 to 140 about 317 results for "WA 0821 7001 0763 (FORTRESS) Pintu Baja 90 Cm Patumbak Deli Serdang"
Sort by: Submit
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf - Date: 2022-04-27
... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf - Date: 2020-09-30
... arising from follow-up consultations, including physiotherapy and Chinese medicine treatment, for the same accidental injury or illness are also covered within a specified period (e.g. 90 days) after returning to Hong Kong. There is a maximum daily limit or maximum limit per journey for each medical...
https://www.ia.org.hk/english/travel_insurance/common_coverage.html - Date: 2024-01-18
... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf - Date: 2019-11-05
... customer; an example of a reasonable timeframe being 90 working days. To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3 months; (b) recent correspondence from a Government department...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf - Date: 2018-01-15
... 2.3 Step 3 – Activation of Individual Account • Once the principal has created the individual account, the individual account owner will receive an activation email and he / she should activate the account with the provided activation link, which will be valid only for 90 days (Note: Due to the...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf - Date: 2022-05-31
... 2.3 Step 3 – Activation of Individual Account • Once the principal has created the individual account, the individual account owner will receive an activation email and he / she should activate the account with the provided activation link, which will be valid only for 90 days (Note: Due to the...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf - Date: 2022-05-31
... - 98,085 - - - - - - - - - - - - - - - AXA CS AXA CS 31-12-18 - - - - - - - - - 11,296 3,901 90,532 6,952 2,070 109,275 9,062 4,070 35,701 安盛保險 AXA General 31-12-18 493,613 - 566,964 206,259 3,995 469,066 - - - 6,848 - 10,847 13,726 - 21,548 167,271 - 165,709 AXA Life AXA Life 31-12-18...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf - Date: 2019-11-04
... 31-12-19 - - - - - - - - - - - - 92 - 1 108,838 - 21,491 其士 Chevalier 31-3-19 15 - 231 55 269 8,287 - - - - - 8 3 - 90 25,064 - 4,706 中國交銀保險 China BOCOM 31-12-19 1,070 - 717 228 - 848 - - - 31 - 233 2 - 50 8,489 - 4,787 招商局 China Merchants 31-12-19 24,290 - 10,780 10,001 - 31,347 - - - 1,848 - 4,989 841...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2019.pdf - Date: 2020-09-30
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2021-11-12