... I worked in this job 12 years ago from 2006 to 2009 and spoke previously at this very same occasion. It is thus good to renew acquaintances with many old friends and to see some young new faces. But now I am present in the capacity as CEO of the Insurance Authority (IA) which started independent...

... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...

... experience in the past 12 months, we thought it helpful to draw your attention to certain requirements of the new regime applicable to licensed insurance agencies which may require improved awareness and observance. A number of these requirements, if contravened give rise to offences under the Ordinance. It...

... Details (2): Name of insurance products: Policy numbers: Policy effective dates: Name of MPF trustee/ MPF scheme: Other information: Check Box5: Off Check Box6: Off Check Box7: Off Check Box8: Off Check Box9: Off Check Box1: Off Check Box2: Off Check Box3: Off Check Box4: Off Other: Details of the...