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cir_aml_20170406.pdf
...) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: يبغز يعرم ) Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj (Bborn 13 Nov. 1960 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... documentary proof of continued compliance with the membership requirements, for example, audited certificate as to net worth; evidences of maintaining proper professional indemnity insurance; maintenance of proper books and nominated clients accounts. (b) The Association shall have the right to request for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Code applies. Form and Duration of Maintenance 11.1 Records could either be kept in physical form or in scanned electronic form (for copy documents), and should be maintained for at least 7 years. If the records are related to a particular ILAS policy of client, the 7-year period will be counted from...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... into a client account such monies as may be necessary for the opening or maintenance of the account and such monies are taken to be client monies for this purpose. (7) No monies other than monies described under subrules (5) and (6) may be paid into a client account maintained by a licensed insurance...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... into a client account such monies as may be necessary for the opening or maintenance of the account and such monies are taken to be client monies for this purpose. (7) No monies other than monies described under subrules (5) and (6) may be paid into a client account maintained by a licensed insurance...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... into a client account such monies as may be necessary for the opening or maintenance of the account and such monies are taken to be client monies for this purpose. (7) No monies other than monies described under subrules (5) and (6) may be paid into a client account maintained by a licensed insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... into a client account such monies as may be necessary for the opening or maintenance of the account and such monies are taken to be client monies for this purpose. (7) No monies other than monies described under subrules (5) and (6) may be paid into a client account maintained by a licensed insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
egn2019232121.pdf
.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24