... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...

... to be conducted from 2 December 2019 onwards, the examination questions will be based on the Updates attached to the Study Notes appropriate. Should you have any enquiries regarding the above, please contact Ms Anita Ng at 3899 9746 or Ms Lillian Kwan at 3899 9763. Yours faithfully, Shirley To Senior...

... These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 2 Ongoing Monitoring 3 Customer Due Diligence Ongoing Monitoring 3 Ongoing Monitoring 4 Customer’s Identities – up-to-date and relevant Customer’s...

... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...

... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...

... These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 2 Ongoing Monitoring 3 Customer Due Diligence Ongoing Monitoring 3 Ongoing Monitoring 4 Customer’s Identities – up-to-date and relevant Customer’s...

... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...

... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...