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⏭... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 2021-22 Full Report Synopsis Video 2020-21 Full Report Synopsis Video 2019-20 Full Report Synopsis 2018-19 Full Report...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[DOCX]
form-iaib1.docx
... Qualifications Date Obtained Particulars of Qualifications Issuing Authority (Month/Year) Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
[PDF]
form-iaib1.pdf
... Issuing Authority (Month/Year) D. Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year) From To 4 E. (i) Has the relevant person ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
[DOCX]
form-iaib1.docx
... Qualifications Date Obtained Particulars of Qualifications Issuing Authority (Month/Year) Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
[PDF]
form-iaib1.pdf
... Issuing Authority (Month/Year) D. Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year) From To 4 E. (i) Has the relevant person ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
[DOCX]
form-iaib1.docx
... Qualifications Date Obtained Particulars of Qualifications Issuing Authority (Month/Year) Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
[PDF]
form-iaib1.pdf
... Issuing Authority (Month/Year) D. Working Experience (Please state full employment record to date in chronological order, including the capacity as sole proprietor/partner/director.) Period Name of Firm/Company Position Held Nature of Business (Month/Year) From To 4 E. (i) Has the relevant person ever...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
[PDF]
Report_Full_EN.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/Report_Full_EN.pdf -
Date: 2024-01-18