... 201612 AML Outreach (Insurance) ENG 20161128 (pdf).ppt Senior Inspector of PoliceSenior Inspector of Police JFIUJFIU Suspicious Transaction Reporting Joint Financial Intelligence Unit ©Hong Kong Police Force香港警務處版權所有@ Ho ng K on g Po li ce F or ce f or T ra in in g Pu rp os e On ly Important...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....

... Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Working Group of Future Task Force of the Insurance Industry - Update on the Development of Risk-based Capital Regime Mr Raymond Tam Insurance Authority 31 August 2017 Status of...

... Disclaimer The information provided by the Insurance Authority (“IA”) on this website is for reference only. Whilst the IA endeavours to ensure the accuracy of the information on this website, no express or implied warranty is given by the IA as to the...

... insurers. This responsibility is conducted through the examination of financial statements and returns as well as analysing critical areas to ensure that insurers comply with solvency standards and other requirements specified in the Insurance Ordinance(“IO”). The examination focuses on key risks that have...

... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...