... on Schedule 2 to the AMLO • Relaxing the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%” • Introducing flexibility to measures permitted to be taken for verifying a customer’s identity Anti-Money Laundering and Counter-Terrorist Financing (Financial...

... 表L11 個人人壽業務 Table L11 Individual Life Business 財政年度 供款 保險公司名稱 Name of Insurer 終結日期 Financial Year Ended 保單數目 No. of Policies 受保人數 No. of Lives (年付) Contributions (Annual) 淨負債 Net Liabilities (千元) ($'000) (千元) ($'000) 友邦（香港） AIA (HK) 30-11-17 69 297,994 1,009,859 10,127,933 友邦（國際） AIA International...

...個人人壽業務 Table L15 Individual Insurers' Statistics：Linked Individual Life New Business 美國信安 Principal 31-12-17 - - - - 保誠保險 Prudential (HK) Life 31-12-17 128 75 10,034 279,216 Prudential (America) Prudential (America) 31-12-17 - - - - RL360° RL360° 31-12-17 - - - - RL360 Services RL360 Services 31-12-17...

... conclusion = genuinely suspicion  File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...

... Does the company or any of its subsidiaries have an equity interest in any insurance companies, reinsurance companies, insurance brokers or insurance agents in Hong Kong or elsewhere? If so, please give their names and domiciles and state whether they are in operation. 10. Total cost of insurance...

... operation. 10. Total cost of insurance incurred by the company and its subsidiaries for each of the last three years. 11. Present ways by which the insurance needs of the company and its subsidiaries are being met (For example, insurance with conventional insurers, self-insurance, etc). 12. Details on the...

... conclusion = genuinely suspicion  File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...

... Does the company or any of its subsidiaries have an equity interest in any insurance companies, reinsurance companies, insurance brokers or insurance agents in Hong Kong or elsewhere? If so, please give their names and domiciles and state whether they are in operation. 10. Total cost of insurance...

... operation. 10. Total cost of insurance incurred by the company and its subsidiaries for each of the last three years. 11. Present ways by which the insurance needs of the company and its subsidiaries are being met (For example, insurance with conventional insurers, self-insurance, etc). 12. Details on the...