... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...

... compliance of their appointed individual licensees to the IA by 31 October 2021. Further details are provided below. - 2 - Instructions for reporting by individual licensees to principals As stated, individual licensees must submit a duly completed CPD Declaration Form to their appointing principal by 30...

... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...

... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...

... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...

... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...

... from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you...

... insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF. (https://www.fatf-gafi.org/publications/high-risk-and- other-monitored-jurisdictions/documents/call-for-action-october-2021.html). 3 Please refer to our...