... business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form, application form or any other form of a similar nature is prepared or signed in Hong Kong; (iii) 投保表格...

...: a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格...

...業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the...

...，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form...

...所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal...

... facultative reinsurance business, being general insurance business, in relation to which the risk is underwritten in Hong Kong, that is to say: (i) 保單是在香港發出的； (i) the policy is issued in Hong Kong; (ii) 投保表格、投保申請表格或任何其他同類性質的表格是在香港擬備或簽署的； (ii) the proposal form, application form or any other form of a similar...

... (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF decided to continue the suspension of counter-measures while expressing disappointment that the majority of the Action Plan remains outstanding, and expected Iran to...

... offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD proliferation. (ii) Jurisdiction subject to a FATF call...

... (ii) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures Iran The FATF decided to continue the suspension of counter-measures while expressing disappointment that the Action Plan remains outstanding, and expected Iran to proceed swiftly...