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cir_aml_20180202_L.pdf
... [aml_tec-6-45_CE_L_20180202/em] 1 Appendix 1. Resolution 2270: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2270%282016%29 2. Resolution 2321: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2321%282016%29 3. Resolution 2371: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2371%282017%29 4....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[PDF]
ilens14-p4.pdf
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
[PDF]
ilens14-p4.pdf
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
[PDF]
ilens14-p4.pdf
... the way forward. Any changes to the self-regulatory system would be in t roduced upon fur ther liaison with the industry. Insurance Intermediaries Quality Assurance Scheme ("IIQAS") Additions to the Exemption List of the I n v e s t m e n t - l i n k e d L o n g Te r m Insurance Examination O n 8 Ju l...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
[PDF]
IA-6L.pdf
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
[PDF]
IA-6L.pdf
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-05-31
[PDF]
IA-6L.pdf
... IA-6L Form IA-6L INSURANCE ORDINANCE (CAP. 41) (“the Ordinance”) ................................................................................................................................................................ (Name of company making this application) Application for Authorization...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30