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GL3_Eng.pdf
... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activitie...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview ..................
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Guideline on Anti-Money GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business, and licensed individual insurance agents, licensed ins...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
ppt20151109-03.pdf
... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 ©Hong Kong Police Force香港警務處版權所有 PEP or senior political figure related Inconsistent with customer’s economic profile Pay premium of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
[PDF]
AR2015.pdf
... the general public’s understanding of insurance. Our values are underpinned by the highest standard of professionalism and the strongest commitment to meet the insuring public’s expectation. OCI Annual Report 2015 4 5 Key Indicators OCI Annual Report 2015 6 Key Indicators Unit 2012 2013 2014 ECONOMIC...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2021-12-14
[PDF]
AR2015.pdf
... the general public’s understanding of insurance. Our values are underpinned by the highest standard of professionalism and the strongest commitment to meet the insuring public’s expectation. OCI Annual Report 2015 4 5 Key Indicators OCI Annual Report 2015 6 Key Indicators Unit 2012 2013 2014 ECONOMIC...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2022-05-24
[PDF]
AR2015.pdf
... the general public’s understanding of insurance. Our values are underpinned by the highest standard of professionalism and the strongest commitment to meet the insuring public’s expectation. OCI Annual Report 2015 4 5 Key Indicators OCI Annual Report 2015 6 Key Indicators Unit 2012 2013 2014 ECONOMIC...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2020-06-23
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12