... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... 105.3 991.2 331.5 2,093.5 4,592.0 6.0 903.8 319.6 23,427.2 從再保險公司追討的申索 Claims Recoverable from Reinsurers 2,161.6 573.9 17.5 52.5 564.7 180.4 1,372.7 1,623.5 2.1 344.5 147.0 7,040.4 從其他方面追討的申索 Claims Recoverable from Others 0.0 90.3 0.0 0.4 0.1 2.8 8.0 20.2 0.0 15.7 71.1 208.6 已償付申索淨額 Net Claims Paid 9...

... arising from follow-up consultations, including physiotherapy and Chinese medicine treatment, for the same accidental injury or illness are also covered within a specified period (e.g. 90 days) after returning to Hong Kong. There is a maximum daily limit or maximum limit per journey for each medical...

... identityverification of identity 4.7.1: Complete CDD before establishing any business relationship, except: • 4.7.4 & 4.7.5a – conditions including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 9 Chapter 4...

... customer; an example of a reasonable timeframe being 90 working days. To be repealed Verification methods (Paragraph 4.8.10) Methods for verifying residential addresses may include obtaining: (a) a recent utility bill issued within the last 3 months; (b) recent correspondence from a Government department...

...) 134,191 119,139 1,022,637 604,858 501,190 213,311 90,093 481,046 147,089 364,037 21 163,498 (116,459) 180,651 156,670 125,644 13,381 11,381 83,377 66,518 74,317 4,107 5,759 30,080 571,637 466,885 369,316 98,285 84,760 294,735 236,496 292,447 428 19,005 (27,324) 12,888,403 7,790,478 7,174,220 2,432,398...

... one part of a sophisticated web of complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit...

... one part of a sophisticated web of complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit...

... complex transactions with their origins elsewhere in the financial system. 1.14 Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single...