... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...

... circumstances (e.g. where a customer is homeless). For the avoidance of doubt, a post office box address is not sufficient for persons residing in Hong Kong or corporate customers registered and/or operating in Hong Kong. To be repealed ...

... are assets which may be easily turned into cash. Real estate, coin collection and artwork are not considered to be liquid assets. If you choose not to disclose income/asset information under 4(a) or (b) above, you must indicate your reason(s) in your own handwriting in the box below. Please note that...

... your own handwriting in the box below. Please note that we (the insurance company) will reject your application if you choose not to respond to both 4(a) and (b) above. (Applicant must complete explanation in own handwriting in this box.) [Note: You must reply 4(c), (d) and (e) below. Do not leave any...

... culture of trust and ethical business practices to safeguard policyholder interests. “ CONDUCT IN FOCUS 9 General principles of good conduct go beyond mere compliance with law and demand far more than a mere tick- box compliance mentality. They require insurance practitioners to use their judgement to do...

... culture of trust and ethical business practices to safeguard policyholder interests. “ CONDUCT IN FOCUS 9 General principles of good conduct go beyond mere compliance with law and demand far more than a mere tick- box compliance mentality. They require insurance practitioners to use their judgement to do...

... : Insurance Authority (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date : DD MM YY Please indicate your request/ choice by putting a “” in the respective box: ☐ Actual Remittance Approach – basis of reporting and remittance Please indicate (put a “” in...

... (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date : DD MM YY Please indicate your request/ choice by putting a “” in the respective box: ☐ Actual Remittance Approach – basis of reporting and remittance Please indicate (put a “” in the box) ☐ Accrual...

... (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date : DD MM YY Please indicate your request/ choice by putting a “” in the respective box: ☐ Actual Remittance Approach – basis of reporting and remittance Please indicate (put a “” in the box) ☐ Accrual...