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cir_aml_20170309.pdf
... URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 2 / 2Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Four Entries on ... 2017/2/20https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[DOCX]
form-iaib1.docx
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
[DOCX]
form-iaib1.docx
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
[DOCX]
form-iaib1.docx
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
[PDF]
form-iaib1.pdf
... to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
... Conduct for Insurers C. Guidelines on Complaint Handling D. Insurance Claims Complaints Bureau ii. Regulation of Insurance Intermediaries in Hong Kong A. Roles and Responsibilities of Insurance Agents and Brokers B. The Code of Practice for the Administration of Insurance Agents VI. Ethical and Other...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.TIA_syllabus_eng_2014_2017.pdf -
Date: 2019-12-02
... Insurers C. Guidelines on Complaint Handling D. Insurance Claims Complaints Bureau ii. Regulation of Insurance Intermediaries in Hong Kong A. Roles and Responsibilities of Insurance Agents and Brokers B. The Code of Practice for the Administration of Insurance Agents VI. Ethical and Other Related Issues i....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8.TIA_syllabus_eng_2017.pdf -
Date: 2019-12-02
... Insurers C. Guidelines on Complaint Handling D. Insurance Claims Complaints Bureau ii. Regulation of Insurance Intermediaries in Hong Kong A. Roles and Responsibilities of Insurance Agents and Brokers B. The Code of Practice for the Administration of Insurance Agents VI. Ethical and Other Related Issues i....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Travel_Syllabus_Eng_2017_2018.pdf -
Date: 2019-12-02