... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... confirmed that it has no connection with the fraudulent page and website. Anyone who has provided personal information to the aforesaid page and website or has conducted any transactions through them should call Sun Life’s Customer Service Hotline at 2103-8928 and report the case to the Hong Kong...

... Customer Service Hotline at 2860 0688, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be authorized by the IA under the Insurance Ordinance (Cap. 41). The full list of authorized insurers in Hong Kong can be found on the...

... Securities • Captives and Specialty Risks Domestic Circulation Greater Bay area • After-sales Service Centres • Cross-border Insurance Products • One-stop Sandbox Network • Insurance Connect National 14th Five-Year Plan Global Risk Management Centre and Regional Insurance Hub Market Development : Dual...

... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...

... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...

... Service Hong Kong Business Ethics Development Centre ”Integrity for Success” Ethics Promotion Campaign for the Insurance Industry Hong Kong Monetary Authority Hong Kong Securities and Investment Institute...