... include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, lawyers and accountants. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For...

.../high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, i.e. authorized insurers and reinsurers carrying on long term business, and licensed...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...

... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...

... the Insurance Ordinance (Cap. 41); b) the requirements specified under section 9(2) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615), if the insurance brokers are engaging in long term insurance business; and c) the performance requirements as defined under section 34E...

... InsurTech Sandbox (with information to be shared with the HKMA if bank channel is involved). Other than the requirements set out for the InsurTech Sandbox and other applicable guidelines (e.g. GL20 on cybersecurity, GL3 on Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”), GL14 on...

... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...

... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...