... trigger focused investigations speedily whilst ensuring the prompt settlement and payment of genuine claims continues. The IA takes into account an authorized insurer’s membership and active participation in the IFPCD in assessing the adequacy of the insurer’s anti-fraud measures....

... Laundering and Terrorist Financing 7.4.5a Anti-Money Laundering and Counter- Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c Organized and Serious Crimes Ordinance (‘OSCO’) 7.4.5d United Nations (Anti-Terrorism Measures...

... Laundering and Terrorist Financing 7.4.5a Anti-Money Laundering and Counter- Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c Organized and Serious Crimes Ordinance (‘OSCO’) 7.4.5d United Nations (Anti-Terrorism Measures...

... implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 32. In the case of a company applying for reinsurance of long term business, a description of the arrangements to...

... of the company and the name of the credit rating agency concerned. 31. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti- money laundering (“AML”) and counter-financing of...

... implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 32. In the case of a company applying for reinsurance of long term business, a description of the arrangements to...

... of the company and the name of the credit rating agency concerned. 31. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti- money laundering (“AML”) and counter-financing of...

... implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 32. In the case of a company applying for reinsurance of long term business, a description of the arrangements to...

... of the company and the name of the credit rating agency concerned. 31. A description of the internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti- money laundering (“AML”) and counter-financing of...

... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1...