... Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20210312/ih] 4 Addition of Question 13 and updates of Questions 15 and 31. https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html ...

... Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers [aml_tec-6-45_II_20210312/ih] 4 Addition of Question 13 and updates of Questions 15 and 31. https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html ...

... Statements issued by the Financial Action Task Force ("FATF") 8 November 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 15 July 2019, we are...

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...”). Affordability assessment in respect of premium financing 1. As required under Paragraph 6.11 of GL30, the source of funds of the customer must be duly considered to ensure that the customer can afford the recommended product(s). Insurers and insurance intermediaries should therefore take reasonable steps to...

...(或某方面的 信託行政或管理服務)的專業或業務的過程中行事。 22 (e) 由與保險機構屬同一金融集團的信託公司簽發的確認 書(如有關信託由該信託公司管理)。 文件、數據或資料的可靠程度 4.3.13 保險機構在核實客戶的身分時，無需確立按第 4.3.2、 4.3.6及 4.3.11段所述收集的每項身分識別資料均屬準 確。 4.3.14 保險機構應確保按第4.3.3、4.3.7及4.3.12段為核實客戶 身分的文件、數據或資料，在取得或被提供時是反映現 狀的。 4.3.15 保險機構在運用文件進行核實時，應留意某類文件較其 他文件容易偽造，或已被報稱遺失或被竊。因此，保險 機構應考慮採取與被核實...