... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...

... agencies  689 insurance brokers Life Insurers and Insurance Intermediaries 9  Authorization Requirements under the Insurance Ordinance  Regulatory work under Anti-Money Laundering and Counter-Terrorist Financing Ordinance  Onsite inspections  Off-site reviews  Seminars and briefings Vulnerabilities...

... bring synergy and maximize the benefits to the industry and policyholders. Of course, such collaboration must not be seen as anti- competition by the Competition Commission; iv. striking the right balance between facilitating technological innovation and personal privacy protection; and v. encouraging...

.../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 (“GL3”), i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed...

... bring synergy and maximize the benefits to the industry and policyholders. Of course, such collaboration must not be seen as anti- competition by the Competition Commission; iv. striking the right balance between facilitating technological innovation and personal privacy protection; and v. encouraging...

... agencies  689 insurance brokers Life Insurers and Insurance Intermediaries 9  Authorization Requirements under the Insurance Ordinance  Regulatory work under Anti-Money Laundering and Counter-Terrorist Financing Ordinance  Onsite inspections  Off-site reviews  Seminars and briefings Vulnerabilities...

... bring synergy and maximize the benefits to the industry and policyholders. Of course, such collaboration must not be seen as anti- competition by the Competition Commission; iv. striking the right balance between facilitating technological innovation and personal privacy protection; and v. encouraging...

... agencies  689 insurance brokers Life Insurers and Insurance Intermediaries 9  Authorization Requirements under the Insurance Ordinance  Regulatory work under Anti-Money Laundering and Counter-Terrorist Financing Ordinance  Onsite inspections  Off-site reviews  Seminars and briefings Vulnerabilities...

... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...

... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...