... 4.2.1 An FI should carry out CDD measures in relation to a customer: (a) at the outset of a business relationship; (b) before performing any occasional transaction16: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that appear to...

... 4.2.1 An FI should carry out CDD measures in relation to a customer: (a) at the outset of a business relationship; (b) before performing any occasional transaction16: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that appear to...

... 4.2.1 An FI should carry out CDD measures in relation to a customer: (a) at the outset of a business relationship; (b) before performing any occasional transaction14: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that appear to...

... 4.2.1 An FI should carry out CDD measures in relation to a customer: (a) at the outset of a business relationship; (b) before performing any occasional transaction16: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that appear to...

...=1&ie=UTF-8&sa=X 32 第1條 的定義作出界定，意思是指符合以下說明的業務、專業或 商業關係: (a) 延續一段時間是該關係的元素；或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時，該機構期望延續一段時間是該關係的元素。 附表2 第1條 4.1.8 打擊洗錢條例對某人與金融機構之間的「非經常交易」一 詞的定義作出界定，意思是指金融機構與該機構沒有業務 關係的客戶之間的交易9。 附表2 第3（1）條 4.1.9 盡職審查規定適用於以下情況: (a) 在開始建立業務關係之時； (b) 在執行以下非經常交易之前10； (i) 非經常交易總值涉及相等於120,000元或以上的 款額...

... performing any occasional transaction10: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that 9 It should be noted that “occasional transactions” do not apply to the insurance and securities sectors. 10 Occasional transactions may...

... Statistical Highlights Premiums 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 240,000 220,000 200,000 180,000 160,000 General Insurance Gross PremiumsLong Term Insurance Office Premiums $million Premiums ( Accessible Version ) 2003 2004 2005 2006 2007...

... Statistical Highlights Premiums 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 240,000 220,000 200,000 180,000 160,000 General Insurance Gross PremiumsLong Term Insurance Office Premiums $million Premiums ( Accessible Version ) 2003 2004 2005 2006 2007...

... Statistical Highlights Premiums 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 140,000 120,000 100,000 80,000 60,000 40,000 20,000 0 240,000 220,000 200,000 180,000 160,000 General Insurance Gross PremiumsLong Term Insurance Office Premiums $million Premiums ( Accessible Version ) 2003 2004 2005 2006 2007...

... 8,027,057 37,744,860 29,385 1,854,036 148,297,968 33,470 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 0 0 C 相連長期 Linked long term 1,120 1,932 1,591,714 172,038 4,473 53,383 6,293,048 3,014 D 永久健康 Permanent health 0 4,363 0 40,282 0 9,737 112,626 472 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 F 資本贖回 Capital...