... Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (“AMLO”) provides for, inter alia, the statutory requirements relating to customer due diligence and record-keeping for financial...

... Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (“AMLO”) provides for, inter alia, the statutory requirements relating to customer due diligence and record-keeping for financial...

... Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (“AMLO”) provides for, inter alia, the statutory requirements relating to customer due diligence and record-keeping for financial...

... activities.   Requirements in relation to anti-money laundering are set out in GL3: Guideline on Anti-Money Laundering and Counter-Terrorist Financing. The IA adopts a risk-based approach, taking into account various risk factors, such as types of business engaged including lines of insurance...

... China Insurance Regulatory Commission and Monetary Authority of Macao Trilateral Cooperative Agreement on Anti-insurance Fraud Please click here for the Press Release 6 Jun 2012 International Association of Insurance Supervisors...

... United Nations (Anti-Terrorism Measures) Ordinance 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...

... United Nations (Anti-Terrorism Measures) Ordinance 10 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...

... United Nations (Anti-Terrorism Measures) Ordinance 31 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...

... of services to be provided, target market clientele and source of business; 15. Internal control policies and procedures (e.g. operational manual, compliance manual, manual on Anti-Money Laundering); and 16. Copy of the latest financial statements (if the applicant has been incorporated for 12 months...

... of services to be provided, target market clientele and source of business; 15. Internal control policies and procedures (e.g. operational manual, compliance manual, manual on Anti-Money Laundering); and 16. Copy of the latest financial statements (if the applicant has been incorporated for 12 months...