... transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the...

... transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the...

... Claims Paid 733.9 721.8 37.7 476.7 422.7 2,560.8 1,263.6 649.5 109.0 645.5 7,621.2 可追討的申索 Claims Recoverable 150.0 80.9 1.0 199.1 167.3 1,359.7 259.1 330.5 25.0 88.2 2,660.8 已償付申索淨額 Net Claims Paid 583.9 640.9 36.7 277.6 255.4 1,201.1 1,004.5 319.0 84.0 557.3 4,960.4 未決申索準備金調整 Outstanding Claims...

... 101.3 未過期風險 UNEXPIRED RISKS 截至2018年底的未過期風險 Unexpired Risks at the end of 2018 2.9 1.7 0.0 8.7 6.1 24.0 6.8 43.5 1.5 13.6 108.8 截至2017年底的未過期風險 Unexpired Risks at the end of 2017 2.5 1.3 0.0 8.3 5.6 20.9 5.3 30.5 0.1 9.7 84.2 增加/(減少) Increase/(Decrease) 0.4 0.4 0.0 0.4 0.5 3.1 1.5 13.0 1.4 3.9 24.6 未決申索...

...,137 1,148,343 - 11,557,156 友邦（國際） AIA International 31-12-18 3,459,194 1,845,967,475 84,636,148 18,814,647 305,350,925 American Family Life American Family Life 31-12-18 751 - 500 - 17,307 亞洲保險 Asia Insurance 31-12-18 368 31,568,620 42,782 - 17,895 忠意保險 Generali 31-12-18 2,703 185,690,722 210,161 26 2...

... and diverse - it covers 45 million square kilometres or 30% of total land area on this planet, and is the home to 4.5 billion people or roughly 60% of the global population. There are 48 nations with different cultural backgrounds, religious beliefs and states of development. As a local guy born and...

... and diverse - it covers 45 million square kilometres or 30% of total land area on this planet, and is the home to 4.5 billion people or roughly 60% of the global population. There are 48 nations with different cultural backgrounds, religious beliefs and states of development. As a local guy born and...

... and diverse - it covers 45 million square kilometres or 30% of total land area on this planet, and is the home to 4.5 billion people or roughly 60% of the global population. There are 48 nations with different cultural backgrounds, religious beliefs and states of development. As a local guy born and...

...) Size and type of insurance business, and targeted users iii) Technology involved iv) Expected outcome and success criteria of the trial B. Risk management controls C. Customer protection D. Resources and readiness of the insurer E. Exit strategy 19 “Fast Track” • A dedicated queue for new authorization...

... authorities and/or law enforcement agencies during the investigation of the contravention; and (iv) the likelihood that the insurance institution will commit the same type of contravention in the future if no or a lighter penalty is imposed. (c) The previous disciplinary record and compliance history of the...