... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... circular to the insurance institutions to alert them of taking necessary steps to ensure their compliance with the Regulations. In response to the Executive Order issued by the President of the United States in September 2001, the Insurance Authority has also issued a circular to insurance institutions...

... when designing their procedures and approach in identifying and reporting suspicious transactions. Compiling STR with sufficient information Various types of information should be provided, with an appropriate level of detail, in STR in order for the JFIU to analyze and follow up...

... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...

... achieving financial independence in the long run. Ends Notes: 1The Insurance (Levy) Regulation and the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41). 2Reinsurance business, policies underwritten by authorized captive insurers, and marine, aviation and...

... of the following AFIR members attended the meeting (in alphabetical order): Australia, China, Chinese Taipei, the Dubai Financial Services Authority, Hong Kong, India, Japan, Korea, Macao, Malaysia, New Zealand, the Philippines, Singapore, Sri Lanka and Thailand. The IA hosts the...

... Property Insurance Policy Inception Date 1 Jan 2019 Company $6,000,000 Note: According to the Insurance (Levy) Order, the levy cap is not affected by the contract period of a policy lasts less than one year. Example 3: The contract period of a policy lasts less than one year Jan 2018 Levy payable Jul 2019...