... of the course(s) I attended to earn CPD hour(s). 8. I understand the IA may take disciplinary actions against me if I have failed to comply with any CPD requirements as specified by the IA and/or I have made any false declaration in this CPD Declaration Form. 9. I understand I am required to retain...

... of the course(s) I attended to earn CPD hour(s). 8. I understand the IA may take disciplinary actions against me if I have failed to comply with any CPD requirements as specified by the IA and/or I have made any false declaration in this CPD Declaration Form. 9. I understand I am required to retain...

... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: [email protected] Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...

...’s proceeds of, was used in connection with, or is intended to be used in connection with, drug trafficking, an indictable offence1 (which includes an offence under section 4 of the WMD(CPS)O) or is terrorist property respectively; (d) section 15 of Schedule 2 to the Anti-Money Laundering and...

...://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or...