... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...

... 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...

... this year has adversely affected people from all walks of life. The latest statistics from the Hong Kong Federation of Insurers showed that Hong Kong insurers have paid more than HK$100 million of SARS-related insurance benefits out of 492 claims (see table below). Type of Insurance Individual Life...

... this year has adversely affected people from all walks of life. The latest statistics from the Hong Kong Federation of Insurers showed that Hong Kong insurers have paid more than HK$100 million of SARS-related insurance benefits out of 492 claims (see table below). Type of Insurance Individual Life...

... this year has adversely affected people from all walks of life. The latest statistics from the Hong Kong Federation of Insurers showed that Hong Kong insurers have paid more than HK$100 million of SARS-related insurance benefits out of 492 claims (see table below). Type of Insurance Individual Life...

... this year has adversely affected people from all walks of life. The latest statistics from the Hong Kong Federation of Insurers showed that Hong Kong insurers have paid more than HK$100 million of SARS-related insurance benefits out of 492 claims (see table below). Type of Insurance Individual Life...

... 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...