Please read the following declaration and indicate your agreement below.
1. AIA Bhd Financial Economic Crime (FEC) Policy
AIA BHD as a financial institutions is required to comply with the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 (AMLA) and Bank Negara Malaysia's guidelines i.e. Standard & Sectoral Guideline on Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT). As part of the measures taken of comply with the above. AIA BHD requires all its appointed life agents to comply with the following when establishing a businesst relationship with the customer: (i) identifying and verify customer: and (ii) obtain information on the purpose and intended nature of the business relationship. These requirements can be achieved by verifying each individual customer or corporate customer by requesting for NRIC / passport, or Memorandum / Article/ Certificate of Incorporation / Partnership (as the case may be). By signing the Application and Declaration below, I understand and agree with the contents in this AIA BHD Financial Economic Crime (FEC) Policy (a) that any failure to abide by the requirements noted above will result in a breach of my Agent's Contract and AIA BHD shall have the right to take any action deemed appropriate against me (b) and shall comply and abide bu the rules contained therein.
2. Disclosure For Financial Background Check
I understand and agree that any personal information collected or held by the Company (whether contained in this application or otherwise obtained) may be held, used and disclosed by the Company to individuals/ organization related to and associated with the Company or any selected third party for the purpose of processing this apllication and to communicate with me for such purpose. I understand that I have a right to obtain access to and request correction of any personal information held by the Company concerning me. Such request can be made to the Company's Agency Administration & Support Department.
