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e-ppt20131017-01.pdf
... Chapter 4 –– Legal Persons & TrustsLegal Persons & Trusts 4.9.4: for a customer other than a natural person, FI should fully understand its legal form, structure and ownership 4.9.9: record the name of directors and verify the identity of directors on a risk- based approach 11 Chapter 4 Chapter 4 –– High...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20171011.pdf
... nature and extent of any business, contractual or family relationship. FIs are required to collect the residential address of beneficial owners 1 . 1 Besides, FIs are no longer required to collect and verify permanent address of a natural person customer and beneficial owner. Other connected parties...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – CDD on natural persons 4.8.1 a. Full name b. DOB c. Nationality d. Identity document type and number e. Residential address (4.8.8) Methods of verification : 4.8.2 – 4.8.6 & 4.8.10 Office of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20120306-01.pdf
... purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents 19 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD on natural personsCDD on natural persons Methods of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... allow a customer to upload a photo image for identity matching purpose. Good Practice Company Impersonation risk by photo editing? 22 3. Identity information Key AML/CFT Considerations – Expectation, Good Practices and Alerts All identification information as required in the GL3 for a natural person...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... allow a customer to upload a photo image for identity matching purpose. Good Practice Company Impersonation risk by photo editing? 22 3. Identity information Key AML/CFT Considerations – Expectation, Good Practices and Alerts All identification information as required in the GL3 for a natural person...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27