... Digital Distribution • Digital technologies can be deployed as business-enabling drivers for different parts of the insurance value chain and with cost efficiency advantages • Distribution governs how products and services are delivered and how companies interact with their customers • Offers more choices...

... 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...

... 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...

... 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...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... 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...