... licensees in completing their CPD hours, the IA has prepared a CPD list (in Microsoft Excel format) for every https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
... CPD list showing the CPD hours which each of their appointed individual licensees are required to obtain, by: i. logging into their IIC Supervisor account; https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-12-10
... CPD list showing the CPD hours which each of their appointed individual licensees are required to obtain, by: i. logging into their IIC Supervisor account; https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
... web link: https://www.interpol.int/en/notice/search/un/1424155 (https://www.interpol.int/en/notice/search/un/1424155) The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01