... Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20201113/ih] 5 The report, namely COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses, can be found on the website of the FATF (https://www.fatf-gafi.org...

... premium payable under that policy, (i) to purchase a new rider; or (ii) to top up any existing policy of his/ her own, would it be considered to be a policy replacement? A13 No, it would not be considered as a policy replacement for the purpose of the Guideline in this case. That said, should authorized...

... premium payable under that policy, (i) to purchase a new rider; or (ii) to top up any existing policy of his/ her own, would it be considered to be a policy replacement? A13 No, it would not be considered as a policy replacement for the purpose of the Guideline in this case. That said, should authorized...

... any) † Please tick the appropriate box. 2 Form A5 II. Other Business of Applicant (If there is not enough space, please provide the required information in a separate sheet.) † Are you carrying on any business? ☐ Yes (If Yes, please provide the following information on your major business. For an...

... 8B 8B 8B 8B 8B 8B 8B 8B T8B (C) 8C 8C 8C 8C 8C 8C 8C 8C 8C 8C T8C (15) (A) Provision for outstanding claims (a) Gross amount 15Aa 15Aa 15Aa 15Aa 15Aa 15Aa 15Aa 15Aa 15Aa 15Aa T15Aa (b) Amount recoverable from (i) reinsurers 15Abi 15Abi 15Abi 15Abi 15Abi 15Abi 15Abi 15Abi 15Abi 15Abi T15Abi (ii...

... any) † Please tick the appropriate box. 2 Form A5 II. Other Business of Applicant (If there is not enough space, please provide the required information in a separate sheet.) † Are you carrying on any business? ☐ Yes (If Yes, please provide the following information on your major business. For an...

... any) † Please tick the appropriate box. 2 Form A5 II. Other Business of Applicant (If there is not enough space, please provide the required information in a separate sheet.) † Are you carrying on any business? ☐ Yes (If Yes, please provide the following information on your major business. For an...

..., Appendix C, Appendix D 13 September 2019 Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Attachment: Annex I, Annex II 10 September 2019 Updated list of relevant persons and...