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...)? (Please put a “” in the appropriate box. If your answer is ‘no’, please indicate the shortfall of CPD hours and fill in Part D) Yes  No  Total Shortfall2: 1 This is the total number of CPD hours you are required to earn during the CPD Assessment Period, which includes the compulsory CPD hours required...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf - Date: 2022-05-31
...)? (Please put a “” in the appropriate box. If your answer is ‘no’, please indicate the shortfall of CPD hours and fill in Part D) Yes  No  Total Shortfall2: 1 This is the total number of CPD hours you are required to earn during the CPD Assessment Period, which includes the compulsory CPD hours required...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf - Date: 2022-05-31
... For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Submit STRs ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Submit STRs • Means to submit STRs – S-box – By Post – By Fax – By Email – By Phone (Urgent case only) © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2021-11-12
... it is my intention and desire to proceed with my application(s) as explained below: (If Box B is ticked, customer must complete explanation in this box.) I acknowledge I should not purchase this ILAS policy and/or the selected mix of underlying investment choices unless I understand these and their...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx - Date: 2020-09-24
... For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Submit STRs ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Submit STRs • Means to submit STRs – S-box – By Post – By Fax – By Email – By Phone (Urgent case only) © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2022-04-27
... it is my intention and desire to proceed with my application(s) as explained below: (If Box B is ticked, customer must complete explanation in this box.) I acknowledge I should not purchase this ILAS policy and/or the selected mix of underlying investment choices unless I understand these and their...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_Appendix_1_Eng.docx - Date: 2020-06-24
... For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Submit STRs ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Submit STRs • Means to submit STRs – S-box – By Post – By Fax – By Email – By Phone (Urgent case only) © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2019-11-05
...” if you carry on business in the above registered office or place of business only. Telephone No. Fax No. (if any) Email Address Website Address (if any) † Please tick the appropriate box. 2 Form A4 II. Other Business of Applicant (If there is not enough space, please provide the required information...
https://www.ia.org.hk/english/infocenter/forms/files/Broker_Company_Application_Form_A4.pdf - Date: 2022-01-06