... 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...

... 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...

...,565,005 120 (4) 定期壽險 Term Life 0 446 0 2,586 1 6,919 23,577 215 (5) 醫療 Medical 0 2,297 0 20,826 0 27,081 260,708 744 (6) 危疾 Critical Illness 0 63,548 0 1,432,955 0 561,353 12,177,906 2,345 (7) 年金 Annuities 6 226 3,468 86,240 158 2,970 669,305 35 (8) 其他 Others 285 2,042 739,947 836,892 5,702 34,657 10...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Rev...

...,918 24,266,898 120,026,095 (II) 年金 (II) Annuities 1,170 1,491 17,409 1,336 3,756,918 15,016,503 類別 A 總額 Total of Class A 50,425 58,025 238,583 160,254 28,023,816 135,042,598 B 婚姻及出生 Marriage and birth 0 0 60 5 4,493 12,917 C 相連長期 Linked long term 1,088 1,240 60,267 2,327 30,797,557 5,605,644 D 永久健康...

... 1 Insurance Authority (“IA”) Circular providing interpretation notes (“Circular”) relating to the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products The Insurance Authority (“IA”) issues this Circular with the aim of providing further guidance to authorized insurers and licen...