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⏭... assess the relative merits of the existing policy(ies) and the suggested replacement. However, you are advised to cross-check the real or potential disadvantages with the insurer(s) of the existing policy(ies). You are also advised not to cancel your existing policy(ies) until the new policy(ies) is/are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_Life_Ins_Replacement_v2_1_10_2002_20190823.pdf -
Date: 2019-12-20
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27