... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...

... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...

... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...

... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...

... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...

... 28 October 2021 By Email Only To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, COVID-19 Vaccination Programme I am grateful to you for responding positively to our...

... 4 February 2022 By e-mail To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, Letter from the Financial Secretary on the Evolving Pandemic Situation in Hong Kong I...

... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...

... Annex - Important Facts Statement - Premium Financing Annex IMPORTANT FACTS STATEMENT – PREMIUM FINANCING This “Important Facts Statement – Premium Financing” (“IFS-PF”) aims to help you understand the factors to be considered and the risks involved in funding the purchase of your life insurance...