... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...

... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...

... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...

... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...

... FinTech community from Hong Kong and around the world. The Week features a broad mix of speaking events, pitching sessions, demos, panels, workshops, business matching, and networking events. Visit www.fintechweek.hk for registration and further details. ABOUT HONG KONG MONETARY AUTHORITY The Hong Kong...

... Disciplinary Panel Pool (“DPP”), from which members will be drawn to form three-member Disciplinary Panels to decide disciplinary cases on behalf of the IA. The DPP forms a key part of the IA’s disciplinary process which is designed to be impartial, objective, fair, efficient and robust. Disciplinary Panels...

... Disciplinary Panel Pool (“DPP”), from which members will be drawn to form three-member Disciplinary Panels to decide disciplinary cases on behalf of the IA. The DPP forms a key part of the IA’s disciplinary process which is designed to be impartial, objective, fair, efficient and robust. Disciplinary Panels...

... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...

... other alleged misconduct. Decisions on disciplinary action will be taken by the IA through its Disciplinary Panels, made up of personnel selected from the IA’s newly established Disciplinary Panel Pool (“DPP”). The DPP consists of the majority of executive and non-executive directors of the IA and...

... other alleged misconduct. Decisions on disciplinary action will be taken by the IA through its Disciplinary Panels, made up of personnel selected from the IA’s newly established Disciplinary Panel Pool (“DPP”). The DPP consists of the majority of executive and non-executive directors of the IA and...