... account(s); 20. Copy of the latest bank statement of client account(s) (if applicable); and 21. Copy of written notice sent to the authorized institution with which the client account is maintained pursuant to section 71 of the Insurance Ordinance (if applicable) ...

... 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...

... the supplying Authority must be obtained for any other use or disclosure by the recipient Authority or third party. Type of information Permitted purpose (a) Information constituted by or contained in a request Assessing and fulfilling the request (b) Information supplied pursuant to a request The...

... the supplying Authority must be obtained for any other use or disclosure by the recipient Authority or third party. Type of information Permitted purpose (a) Information constituted by or contained in a request Assessing and fulfilling the request (b) Information supplied pursuant to a request The...

... the supplying Authority must be obtained for any other use or disclosure by the recipient Authority or third party. Type of information Permitted purpose (a) Information constituted by or contained in a request Assessing and fulfilling the request (b) Information supplied pursuant to a request The...

... the supplying Authority must be obtained for any other use or disclosure by the recipient Authority or third party. Type of information Permitted purpose (a) Information constituted by or contained in a request Assessing and fulfilling the request (b) Information supplied pursuant to a request The...

... action against the former agent. The agent’s actions in this case amount to a litany of serious misconduct. His behavior was so disgraceful as to be worthy of the lengthy ban imposed to signal that there is no place for this type of despicable conduct in the insurance market. To say that...

... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...

... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...

... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...