... > Premium threshold per policyholder Face-to-face verification 40 8. Customer due diligence performed by an insurance intermediary Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company For banassurance business, Good Practice Company requires a technical representative of...

... employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the last three years by any supervisory authority or governmental agency. 41. Copies of the latest accounts of any corporate controller of...

... respective percentages underwritten by them. 39. Copies or drafts of any agreements which the company will have with persons (other than employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the...

... > Premium threshold per policyholder Face-to-face verification 40 8. Customer due diligence performed by an insurance intermediary Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company For banassurance business, Good Practice Company requires a technical representative of...

... employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the last three years by any supervisory authority or governmental agency. 41. Copies of the latest accounts of any corporate controller of...

... respective percentages underwritten by them. 39. Copies or drafts of any agreements which the company will have with persons (other than employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the...