... the licensed insurance intermediary of any material changes to the information provided during the FNA process. In the event that a customer purchases an additional insurance policy(ies) or coverage from the same authorized insurer or via the same licensed insurance intermediary within 12 months after...

... the licensed insurance intermediary of any material changes to the information provided during the FNA process. In the event that a customer purchases an additional insurance policy(ies) or coverage from the same authorized insurer or via the same licensed insurance intermediary within 12 months after...

... client of the unauthorised status of the insurer and the reasons for recommending such insurer. (j) Members shall make it clear to their clients in completing the proposal form, claim form, or any other material document that the clients are solely responsible for the correctness of the answers or...

... the proposed requirement on prior notification of material intra-group transactions as well as material events or transactions of the group. Some respondents suggest that the threshold should be predefined and set high enough to avoid massive reporting. Prior notification facilitates the IA to monitor...

...: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad Mansour Khan Muhammad b) Akhtar Muhammad Mansoor c) Akhtar Mohammad Mansoor Low...

... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... Administrative Region PrePre--existing Customersexisting Customers Carry out CDD when a) A transaction takes place which is:- • Unusual or suspicious by virtue of the amount or nature • Not consistent with the financial institution’s knowledge of the customer b) Material change occurs in respect of the operation...

... from the date the customer signs it. The customer should be reminded to inform the relevant authorized insurer or the licensed insurance intermediary of any material changes to the information provided during the RPQ process. For the avoidance of doubt, the requirements as set out in paragraph 4.2(e...