... risks; and • the extent of CDD measures and ongoing monitoring is appropriate based on that customer’s ML/TF risks. Chapter 2 – Risk-based approach (RBA) 10 New products, new business practices and use of new technologies Risk assessment prior to the launch Launch of new products, new business practices...

.../bonuses are guaranteed and what are not. Ask the insurance company or insurance intermediary for details. 9 10 12 11 Tips on buying insurance No blank form Policy renewal Cooling-o� period Don’t surrender or replace a policy casually. You may su�er financial losses if you surrender or replace a life...

.../bonuses are guaranteed and what are not. Ask the insurance company or insurance intermediary for details. 9 10 12 11 Tips on buying insurance No blank form Policy renewal Cooling-o� period Don’t surrender or replace a policy casually. You may su�er financial losses if you surrender or replace a life...

.../bonuses are guaranteed and what are not. Ask the insurance company or insurance intermediary for details. 9 10 12 11 Tips on buying insurance No blank form Policy renewal Cooling-o� period Don’t surrender or replace a policy casually. You may su�er financial losses if you surrender or replace a life...

... made up about 40% of the total regional premium pool, the growth in insurance premiums of Asia (excluding Japan) was 2.3% in 2018, compared with 10% in 2017, according to the statistics from Allianz Research. Also, quoting from a report by Capgemini, wealth of high net worth individuals in the...

... business entity compulsorily wound up, or did the business entity make any compromise or arrangement with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 10. Have you ever been adjudged by a court or...

... made up about 40% of the total regional premium pool, the growth in insurance premiums of Asia (excluding Japan) was 2.3% in 2018, compared with 10% in 2017, according to the statistics from Allianz Research. Also, quoting from a report by Capgemini, wealth of high net worth individuals in the...

... business entity compulsorily wound up, or did the business entity make any compromise or arrangement with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 10. Have you ever been adjudged by a court or...

... made up about 40% of the total regional premium pool, the growth in insurance premiums of Asia (excluding Japan) was 2.3% in 2018, compared with 10% in 2017, according to the statistics from Allianz Research. Also, quoting from a report by Capgemini, wealth of high net worth individuals in the...

...% Claims 18% Conduct 28% Business or Operations 21% Services 15% Insurance Intermediary against Insurer 1% Others 1% Total: 1304 Representation of Information 17% Claims 17% Conduct 27% Business or Operations 19% Services 16% Insurance Intermediary against Insurer 3% Others 1% Total: 1434 Complaint...