... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 1 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the...

... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 23 September 20191 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set...

... Nauru to address the deficiencies of its offshore banking sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore...

...財政年度終結時未計分出再保險的保 單儲備金。 in relation to a financial year of an insurer, means the policy reserve set aside by the insurer before reinsurance as at the end of the financial year. 淨保費 Net premiums 就保險公司的任何財政年度而言，指從毛保費中扣除分出再保險保費後的淨額。 in relation to a financial year of an insurer, means the net amount after...

...財政年度終結時未計分出再保險的保 單儲備金。 in relation to a financial year of an insurer, means the policy reserve set aside by the insurer before reinsurance as at the end of the financial year. 淨保費 Net premiums 就保險公司的任何財政年度而言，指從毛保費中扣除分出再保險保費後的淨額。 in relation to a financial year of an insurer, means the net amount after...

...財政年度終結時未計分出再保險的保 單儲備金。 in relation to a financial year of an insurer, means the policy reserve set aside by the insurer before reinsurance as at the end of the financial year. 淨保費 Net premiums 就保險公司的任何財政年度而言，指從毛保費中扣除分出再保險保費後的淨額。 in relation to a financial year of an insurer, means the net amount after...