... to determine whether there is any suspicion and should also be aware that the customer subject to the request can be a victim of crime. Chapter 7 – Suspicious Transaction Reports and Law Enforcement Requests https://www.ia.org.hk/en/supervision/antimoney_laundering...

... 21 April 2017. The amendments take effect from 26 June 2017. Please note that the Notice, among others, has added a new sub-paragraph (d) to the definition of “statutory business” under paragraph 1(1), Part 1 of Schedule 3, namely, “(d) the business of insurance against liability described in section...

... the UNATMO. A designation by a Committee of the UNSC of a person as a terrorist or terrorist associate or of property as terrorist property is effected through specification by the Chief Executive under the UNATMO. Sanctions lists are published and updated via notices in the Government Gazette...

... time and the applications can be processed in advance of 22 September 2022. Useful References and Information We have uploaded the application forms for deemed licensees, a set of Frequently Asked Questions, an e-portal user guide and a demonstration video to the IA website (https://www.ia.org.hk/en...

... time and the applications can be processed in advance of 22 September 2022. Useful References and Information We have uploaded the application forms for deemed licensees, a set of Frequently Asked Questions, an e-portal user guide and a demonstration video to the IA website (https://www.ia.org.hk/en...

... 11 on Post-Sale Control etc) which require information about customers to be collected through the FNA process. A 1. For products which the FNA requirement is optional, insurers should still use best effort to collect the necessary information from the customers to fulfill their obligation under the...

... lists issued by the UNSC before the https://www.un.org/sc/suborg/en/sanctions/information - 4 - date of this letter by making reference to the UNSC Sanctions Committee website. A list of UNSC sanctions resolutions containing sanctions measures not yet enacted in Hong Kong under the UNSO at the date of...

... inviting me to this Insurance Summit. It is indeed my pleasure to join you all here. The theme for today is “Unlocking the Next Phase of Growth”. With the ever-changing global economic and business environment today and in the era of disruptive innovation, this is a timely topic for the insurance industry....

... inviting me to this Insurance Summit. It is indeed my pleasure to join you all here. The theme for today is “Unlocking the Next Phase of Growth”. With the ever-changing global economic and business environment today and in the era of disruptive innovation, this is a timely topic for the insurance industry....

... inviting me to this Insurance Summit. It is indeed my pleasure to join you all here. The theme for today is “Unlocking the Next Phase of Growth”. With the ever-changing global economic and business environment today and in the era of disruptive innovation, this is a timely topic for the insurance industry....