... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...

... such persons or entities are prohibited, except with a licence. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the persons or entities. If such review reveals any suspicious accounts, transactions or dealings, you should...

... General Liability 金錢損失 Pecuniary Loss 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 表 G9a 直接及分入再保險業務 Table G9a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G9 已償付申索 Table G9 Claims Paid 一般保險業務 General Insurance Business ...

... 157.6 185.3 297.0 172.9 192.1 146.2 172.9 258.1 4,513.7 5,053.5 5,002.0 6,344.5 6,798.2 2,644.4 2,709.3 2,935.0 3,504.3 4,178.2 表 G9a 直接及分入再保險業務 Table G9a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G9 已償付申索 Table G9 Claims Paid ㇐般保險業務 General Insurance Business 財產...

... Liability 金錢損失 Pecuniary Loss 意外及健康 Accident & Health 汽車 Motor Vehicle 飛機 Aircraft 船舶 Ships 表 G9a 直接及分入再保險業務 Table G9a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G9 已償付申索 Table G9 Claims Paid 一般保險業務 General Insurance Business ...

... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...

... Institutions) Ordinance (Amendment of Schedule 2) Notice 2015 & Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment[PDF] Appendix A, Appendix B 13 March 2015 Statements issued by the Financial Action...

... Hong Kong Insurance Business Statistics 2018 (千元) ($'000) 表 G22a 直接及分入再保險業務 Table G22a Direct & Reinsurance Inward Business 意外及健康 汽車 飛機 財產損壞 保險公司 Insurer Accident & Health Motor Vehicle Aircraft Property Damage 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿...

...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars  Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...