... 18 November 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories - Myanmar...

... available information, e.g. the nature of the transaction itself, and the parties involved in the transaction, particularly when the individuals or entities appear on any current list of suspected terrorists. It would be useful for you to adopt the Guidance as part of the training material for...

... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...

... GN17 : Guidance Note on Reinsurance Attachment: GN17 24 February 2016 Questions and Answers on 'Guidance Note on...

... monies, that client monies are used only for the purposes of the client and that all deposits and withdrawals are undertaken only in accordance with the Minimum Requirements. In addition, it is the responsibility of the brokers to ensure that the balances of client monies are reconciled on a sufficiently...

... designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5628) and came into effect on 13 September 2002 in accordance with section 10 of the United Nations Sanctions (Afghanistan) Regulation ("Regulation"). A copy of the list is enclosed at Annex....

... Linked Long Term Insurance and non-Linked Long Term Insurance. Record-keeping and Verification 1. Members should not rely upon insurers in record-keeping and verification of clients’ information, in particular the customer due diligence under the Guideline on Anti-Money Laundering and Counter- Terrorist...

... protection are. Case 3: Merchandise broken by a child Mrs. Lee and her five-year-old son went shopping in a department store, and her son accidentally knocked a crystal decoration onto the floor, causing it to break into pieces. The shop demanded that Mrs. Lee pay for the broken...

... are used only for the purposes of the client and that all deposits and withdrawals are undertaken only in accordance with the Minimum Requirements. In addition, it is the responsibility of the brokers to ensure that the balances of client monies are reconciled on a sufficiently regular basis....

... �� !"#$%&'()*+,-./) �� !"#$%&'()*+,�� !" �� !"#$�� !"#$%&'( 15/10/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the terms of the Mainland and Hong Kong Closer Economic Partnership Arrangement relating to the insurance sector at the Hong Kong City Hall. �� ! News Summary official visits, Mr. Benjamin Tang also delivered...