... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... remaining $9,000. Provide the insurer with up-to-date information in a timely manner Policyholders should notify their insurer when they move home or make a structural change to the building during the policy period. Any changes, such as interior decoration of an insured property, may...
https://www.ia.org.hk/english/home_insurance/points_to_note_when_buying_home_insurance_and_making_claims.html -
Date: 2024-01-18
... yang disediakan oleh pihak ketiga untuk pengadu dan penanya yang tidak bisa berbicara dalam bahasa Inggris maupun Cina sejauh bisa dilakukan dalam pertemuan tatap muka dan melalui percakapan di telepon. Kartu identifikasi bahasa (dalam delapan bahasa) akan dipajang untuk memberi tahu pengadu dan...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2021-11-01
... policies, Financial Needs Analysis is a good tool to help. 4 Compare products Compare products provided by various insurance companies. It is wise to evaluate the variety of products o�ered and select the one that is most suitable to you. Don’t just look at the premium amount. The di�erence in premiums...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2021-12-14
... policies, Financial Needs Analysis is a good tool to help. 4 Compare products Compare products provided by various insurance companies. It is wise to evaluate the variety of products o�ered and select the one that is most suitable to you. Don’t just look at the premium amount. The di�erence in premiums...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2022-05-24
..., 66 Causeway Road, Causeway Bay, Hong Kong Medium English Time Programme 1:30pm – 1:45pm Registration 1:45pm – 1:55pm Opening Address 1:55pm – 2:40pm Mutual Evaluation Report of Hong Kong 2:40pm – 3:25pm JFIU Presentation – Suspicious Transaction Reports (STR) 3:25pm – 3:45pm Break 3:45pm – 4:30pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
... policies, Financial Needs Analysis is a good tool to help. 4 Compare products Compare products provided by various insurance companies. It is wise to evaluate the variety of products o�ered and select the one that is most suitable to you. Don’t just look at the premium amount. The di�erence in premiums...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2021-12-14
... policies, Financial Needs Analysis is a good tool to help. 4 Compare products Compare products provided by various insurance companies. It is wise to evaluate the variety of products o�ered and select the one that is most suitable to you. Don’t just look at the premium amount. The di�erence in premiums...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2022-05-24
... policies, Financial Needs Analysis is a good tool to help. 4 Compare products Compare products provided by various insurance companies. It is wise to evaluate the variety of products o�ered and select the one that is most suitable to you. Don’t just look at the premium amount. The di�erence in premiums...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2020-06-23
...) 10:20-10:40 20 mins Sharing #1 “Virtual Onboarding Platform” Ms Selina Lau, Chief Executive, The Hong Kong Federation of Insurers (HKFI) 10:40-11:00 20 mins Sharing #2 “Silver lining in the pandemic cloud” Mr Marty Lui, Associate Director, Long Term Business, IA 11:00-11:30 30 mins Interactive...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12