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Interpretation_Notes.pdf
... are suitable for the customer, before making a recommendation. The extent and granularity of the information collected should be benchmarked against achieving this objective. Q 8 What is the validity period of a completed and signed RPQ form? A 8 A completed and signed RPQ form is valid for 12 months...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes.pdf -
Date: 2019-11-29
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
ppt20161201-1.pdf
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-1.pdf
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-1.pdf
... change of policy ownership Policyholder A Policyholder B Policyholder A Policyholder B 7 Non-financial Transactions 8 Frequent change of policy ownership Policyholder A Policyholder B Policyholder C Policyholder D 8 Non-financial Transactions 9 Frequent change of policy ownership Policyholder A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180507.pdf
... industry’s awareness and understanding of the statutory obligations on anti-money laundering and counter-terrorist financing (“AML/CTF”), the Insurance Authority will host two AML/CTF seminars on 5 and 12 June 2018. The objectives of the seminars are: a) to provide the participants with an overview of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07
...] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net Claims Incurred Ratio [PDF] [EXCEL] G11 Unearned Premiums [PDF] [EXCEL] G12 Unexpired Risks Provision [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2018.html -
Date: 2019-11-04