..., unusually large in amount or of an unusual pattern, or have no economic or lawful purpose Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 16 Chapter 6 – Screening Prohibitions - UNSO(6.3), UNATMO(6.13,6.14), WMDO(6.17) 6.4, 6.16: IA’s circulars to FIs on...

..., unusually large in amount or of an unusual pattern, or have no economic or lawful purpose Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 16 Chapter 6 – Screening Prohibitions - UNSO(6.3), UNATMO(6.13,6.14), WMDO(6.17) 6.4, 6.16: IA’s circulars to FIs on...

..., unusually large in amount or of an unusual pattern, or have no economic or lawful purpose Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 16 Chapter 6 – Screening Prohibitions - UNSO(6.3), UNATMO(6.13,6.14), WMDO(6.17) 6.4, 6.16: IA’s circulars to FIs on...

... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...

... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...

... Non-Executive Director 4. Professor Chan Wai-sum Non-Executive Director 5. Ms Chitty Cheung Fung-ting Non-Executive Director 6. Mr Kenneth Kwok Tsun-wa Non-Executive Director 7. Mr Ma Ho-fai, GBS, JP Non-Executive Director 8. Mr James Wong Chien-kuo Non-Executive Director 9. Mr Stephen Yiu Kin-wah Non-Executive...

... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...

... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...

... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...

... Editor China’s economic growth spurt in the past decade is a marvel. With her integration with the global economy, the Mainland’s insurance market is experiencing phenomenal liberalization. Under the WTO commitments, China is gradually relaxing her insurers’ foreign ownership, range of insurance services...