... policy  Due date of levy  Section 3(1) of the Regulation – the policy holder must, each time a premium is paid, also pay the levy  Levy is payable only when the premium is paid. If the premium has not been paid, there is no levy payable.  The cap on levy is applied on per policy basis  Rider and...

... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...

... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...

... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...

... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...

... monitoring. The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high- risk-and-other-monitored-jurisdictions/documents/increased-monitoring- february-2020.html). (3) Other Outcomes from the FATF Plenary, Paris, 19-21 February 2020 In addition, the FATF has published...

... have entered into or may enter into with any one or more of the other parties or any other persons not a party to this MoU. COOPERATION AND INFORMATION SHARING 3. The parties recognize the importance of communication and cooperation with each other concerning AML/CFT matters. 4. There will be regular...

... in addressing the identified deficiencies. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/doc uments/fatf-compliance-june-2017.html). /… - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 21-23 June 2017 In...

... Website: www.ia.org.hk September 2019 Page 3 Contents Preface Part A Introduction to this Code Part B Interpretation Part C General Principles Section I. General Principle 1 - Honesty and Integrity II. General Principle 2 - Acting Fairly and in the Client’s Best Interests III. General Principle 3...

... Website: www.ia.org.hk September 2019 Page 3 Contents Preface Part A Introduction to this Code Part B Interpretation Part C General Principles Section I. General Principle 1 - Honesty and Integrity II. General Principle 2 - Acting Fairly and in the Client’s Best Interests III. General Principle 3...