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cir_aml_20180518.pdf
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
3q20long.pdf
... Hong Kong Long Term Insurance Business 二零二零年一月至九月 January to September 2020 此期間的新造業務 New Business During The Period 保單數目 No. of Policies 承保款項或全年年金 Amount of Sums Assured or Annuities Per Annum 新造直接個人人壽業務: 類別 A 至 F DIRECT INDIVIDUAL NEW BUSINESS: CLASSES A TO F 表格 HKLQ1-1(a) Form HKLQ1-1(a) 類別 Class 業務...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20long.pdf -
Date: 2020-11-30
[PDF]
4q21long.pdf
... Provisional Statistics on Hong Kong Long Term Insurance Business 二零二一年一月至十二月 January to December 2021 此期間的新造業務 New Business During The Period 保單數目 No. of Policies 承保款項或全年年金 Amount of Sums Assured or Annuities Per Annum 新造直接個人人壽業務: 類別 A 至 F DIRECT INDIVIDUAL NEW BUSINESS: CLASSES A TO F 表格 HKLQ1-1(a) Form...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21long.pdf -
Date: 2022-03-11
... sources in the past 2 years? (tick one or more) i. Specific amount: Not less than HK$ per month or ii. In the following range: a) less than HK$10,000 b) HK$10,000 - HK$19,999 c) HK$20,000 - HK$49,999 d) HK$50,000 - HK$100,000 e) over HK$100,000. b. What is your approximate current...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... 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 protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24
[PDF]
egn2019232121.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... Period … … … Subtotal … … … II. Prior Relevant Period(s): Refund of premium6 … … … III. Prior relevant period: Non-payment (Attach form per Annex O) … … … IV. Other adjustment: (e.g. Omission, miscalculation, premium/ rate error) … … … V. Total (I+II+III+IV) … … … Levy remittance (HKD) … … 1 Levy is...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... Period … … … Subtotal … … II. Prior Relevant Period(s): Refund of premium6 … … … III. Prior relevant period: Non-payment (Attach form per Annex O) … … … IV. Other adjustment: (e.g. Omission, miscalculation, premium/ rate error) … … … V. Total (I+II+III+IV) … … Levy remittance (HKD) … … 1 Levy is deemed...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf -
Date: 2019-10-23
... Period … … … Subtotal … … II. Prior Relevant Period(s): Refund of premium6 … … … III. Prior relevant period: Non-payment (Attach form per Annex O) … … … IV. Other adjustment: (e.g. Omission, miscalculation, premium/ rate error) … … … V. Total (I+II+III+IV) … … Levy remittance (HKD) … … 1 Levy is deemed...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23