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ppt20151109-02.pdf
... 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[HTML]
Introduction
... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/AML_CTF_introduction.html -
Date: 2019-04-15
[PDF]
cir_aml_20190715.pdf
... (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment Insurance C. Whole Life Insurance ii....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3.LT_syl_eng_2016_2017.pdf -
Date: 2019-12-02
[PDF]
4.LT_syl_eng_2017.pdf
... Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment Insurance C. Whole Life Insurance ii....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.LT_syl_eng_2017.pdf -
Date: 2019-12-02
[PDF]
lt_syl_eng_2016.pdf
... Other Factors B. Pricing Systems a. Natural Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term Insurance B. Endowment...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/lt_syl_eng_2016.pdf -
Date: 2019-12-02
..., Interest and Expenses b. Other Factors B. Pricing Systems a. Natural Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b. Renewable/Convertible Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/LT_syl_eng_2017_2019_file3.pdf -
Date: 2019-12-02