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e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Briefing Session: Guideline on Anti-Money Laundering & Counter Terrorist Financing Hon Chan, Senior Manager (AML) Dickson Chui, Manager (AML) 1 March 2012 Office of the Commissioner of Insurance The Government of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[PDF]
sn-tia-2014.pdf
... Travel Insurance Agents Examination Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
[PDF]
13.sn-TIA-2017_eng.pdf
... TIA Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
[DOC]
sn-tia-2014.doc
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
[PDF]
GL28_English.pdf
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24
[PDF]
GL28.pdf
... GL28 GUIDELINE ON BENEFIT ILLUSTRATIONS FOR LONG TERM INSURANCE POLICIES Insurance Authority Contents 1. Introduction ......................................................................................................................................... 3 2 Interpretation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL28.pdf -
Date: 2019-11-29
[PDF]
e-ppt20121005-01.pdf
... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12