... elsewhere in the financial system. 1.12b 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 premium life insurance policies that store...

... the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap526. 36 Chapter 60 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60. 37 Chapter 60G of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60G. 38 For example, firearms, ammunition, explosives, bombs...

... the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap526. 36 Chapter 60 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60. 37 Chapter 60G of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60G. 38 For example, firearms, ammunition, explosives, bombs...

... the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap526. 36 Chapter 60 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60. 37 Chapter 60G of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap60G. 38 For example, firearms, ammunition, explosives, bombs...

... - Written back on disposals - - - - At 31st December 15,000 - 15,000 --------- ----------- --------- Admitted book value (before asset limits): - At 31st December 75,000 300,000 375,000 Admitted book value (after asset limits): - Adjustments under rule 14(a) of the Rules (15,000) (60,000) (75,000) 60,000...

... action against the former agent. The agent’s actions in this case amount to a litany of serious misconduct. His behavior was so disgraceful as to be worthy of the lengthy ban imposed to signal that there is no place for this type of despicable conduct in the insurance market. To say that...

... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...

... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...

... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...