... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...

... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...

... is offered by the authorized insurer in form of a repayment of a portion of the premiums previously paid by the policy holder under the policy, such premium waiver will be regarded as “premium rebate” as described in Paragraphs 2.1(g)(i) of the Guideline. Q8 Can authorized insurers issue separate...

... Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Check Box1: Off Check Box3: Off Check Box4: Off Check Box5: Off Check Box6: Off Check Box8: Off Check Box9: Off Check Box10: Off Check...

... Statements issued by the Financial Action Task Force ("FATF") 9 March 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 326 of 2022 8 March 2022 Updated list of relevant persons...

... made by the Philippines to enact legislation to address previously identified deficiencies in their anti-money laundering regime, the FATF has recommended the application of counter-measures as of 15 March 2003 with respect to the Philippines unless its government enacts appropriate legislative...

... made by the 15 jurisdictions it had identified in June 2000 as NCCTs in the fight against money laundering and decided to remove four of these jurisdictions in recognition of their efforts to address deficiencies through the enactment of legal reforms. These jurisdictions are the Bahamas, the Cayman...