... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...

... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...

... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©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...

... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...

... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...

... the market (and at 96.1% there is still room for improvement), we publish again the CPD Non-Compliance League Table for the Assessment Period 2022/23, being the top 5 insurers with the highest percentage rates of CPD non-compliance across their appointed Individual Licensees in the Assessment Period...

... on an authorized insurer, appointed insurance agent or authorized insurance broker carrying on or advising on long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose...

..., appointed insurance agent, a licensed insurance agency or a licensedauthorized insurance broker company carrying on or advising on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the...

... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...