... of Insurance Sector 10  IA signed multilateral/bilateral MOUs with different insurance supervisors  Supervisory colleges  Strengthen international supervisory cooperation for effective group wide supervision of multinational insurance groups  Share regulatory concerns on AML/CFT matters to...

... of Insurance Sector 10  IA signed multilateral/bilateral MOUs with different insurance supervisors  Supervisory colleges  Strengthen international supervisory cooperation for effective group wide supervision of multinational insurance groups  Share regulatory concerns on AML/CFT matters to...

... 2017, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel...

... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...

... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...

... 1.8a In addition, a failure to comply with any provision of this Guideline by IIs may reflect adversely on the fitness and properness of their directors and controllers1, and may result in disciplinary action taken against IIs. The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO...

... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...

... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...