... summary conviction to a fine at level 6 (i.e. $100,000 at present) and to imprisonment for 6 months and, in the case of a continuing offence, to a further fine of $2,000 for each day during which the offence continues. B1.3 Deciding if a person needs a licence under the Ordinance involves an examination...

... summary conviction to a fine at level 6 (i.e. $100,000 at present) and to imprisonment for 6 months and, in the case of a continuing offence, to a further fine of $2,000 for each day during which the offence continues. B1.3 Deciding if a person needs a licence under the Ordinance involves an examination...

... Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% Part I Principles and Practice of Insurance TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1/1 1.1.1 Meaning of Risk...

... Parts I and II in relation to the Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% ii Part I Principles and Practice of Insurance iii TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1...

... to the Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% iii Part I Principles and Practice of Insurance iv TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1...

... Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% iii Part I Principles and Practice of Insurance iv TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1/1 1.1.1 Meaning...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...

...及被廣泛流傳的資訊。除特別組織及其區域性組 織以外，這些來源可包括（但並不限於）超國家或國際組 織例如國際貨幣基金組織，由不同的財富情報組所組成的 埃格蒙特集團及有關的政府組織和非政府機構。由這些可 靠消息來源提供的資訊並沒有相同於法律或規例的效 用，亦不應被視為決定風險較高的當然因素。 金融機構應注意在沒有執行或沒有充分執行特別組織建 議的司法管轄區，或已知在防止洗錢/恐怖分子資金籌集 方面標準較低的其他司法管轄區開展業務時潛在的信譽 風險。 100 如在香港成立為法團的金融機構於該等司法管轄區設有 營運單位，該金融機構便應特別謹慎，確保這些營運單位 實施有效的防止洗錢/恐怖分子資金籌集的...