... g c o mp a n y P R OF OR M A R E V E NU E A CC O UN T O F HO N G K ON G B R A NCH F O R T H E Y E A R E N DI N G O N _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Classes of General Business TOTAL Notes: A) PREMIUMS WRITTEN Gross premiums receivable A1) Direct underwriting A2) Reinsurance accepted A3...

... g c o mp a n y P R OF OR M A R E V E NU E A CC O UN T O F HO N G K ON G B R A NCH F O R T H E Y E A R E N DI N G O N _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Classes of General Business TOTAL Notes: A) PREMIUMS WRITTEN Gross premiums receivable A1) Direct underwriting A2) Reinsurance accepted A3...

... g c o mp a n y P R OF OR M A R E V E NU E A CC O UN T O F HO N G K ON G B R A NCH F O R T H E Y E A R E N DI N G O N _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Classes of General Business TOTAL Notes: A) PREMIUMS WRITTEN Gross premiums receivable A1) Direct underwriting A2) Reinsurance accepted A3...

... are from a legitimate or illegitimate source, in order to be able to use them without attracting the attention of the authorities. Vulnerabilities in insurance industry 1.13 The insurance industry is vulnerable to ML and TF. The inherent characteristics of insurance products may give rise to ML risks...

... terrorist or terrorist associate. 4 1.12 Terrorists or terrorist organizations require financial support in order to achieve their aims. There is often a need for them to obscure or disguise links between them and their funding sources. It follows then that terrorist groups must similarly find ways to...