... person and shall meet the minimum requirements of qualifications and experience as specified by the IA. Without limiting the generality of the definition of C.E.: (i) in respect of a sole proprietorship, the sole proprietor shall be deemed to be the C.E. and shall assume full responsibilities over the...

... the Hong Kong Special Administrative Region Disclaimer  This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...

... Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full details of the Guideline. Insurance institutions should seek their own professional legal advice in ensuring their compliance with the Guideline and the Anti-Money Laundering and...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... the Hong Kong Special Administrative Region Disclaimer  This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...

... Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full details of the Guideline. Insurance institutions should seek their own professional legal advice in ensuring their compliance with the Guideline and the Anti-Money Laundering and...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...

... the Hong Kong Special Administrative Region Disclaimer  This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...

... Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full details of the Guideline. Insurance institutions should seek their own professional legal advice in ensuring their compliance with the Guideline and the Anti-Money Laundering and...

... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...