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⏭... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170309.pdf
... or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Afghanistan) Regulation 2012 An updated list of relevant persons and entities has been specified under section 29 of the United Nations Sanctions (Afghanistan) Regulation 2012 (Cap. 537 sub. leg. AX) (“the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[PDF]
iiqas-fs.pdf
... Qualifying Examination Examination Paper Number of Questions Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/iiqas-fs.pdf -
Date: 2019-12-02
...���� Number of Questions Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper (c) Investment-linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2019-12-02
[PDF]
IIQAS_FS_Eng_Feb2019.pdf
... Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1 Hour 15 Minutes for each paper (c) Investment-linked Long Term Insurance (IL Paper) 80 2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/IIQAS_FS_Eng_Feb2019.pdf -
Date: 2019-12-02
... Insurance Intermediaries Qualifying Examination Examination Paper���� Number of Questions Duration Basic Examination Paper - Principles and Practice of Insurance (P&P Paper) 75 2 Hours Qualifying Examination Papers - (a) General Insurance (GI Paper) (b) Long Term Insurance (LT Paper) 50 for each paper 1...
https://www.ia.org.hk/english/infocenter/faqs/files/IIQAS_Fact_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12