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211 to 220 about 317 results for "WA 0821 7001 0763 (FORTRESS) harga pintu baja single Baktiya Barat Kabupaten Aceh Utara Aceh"
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... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2022-05-24
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf - Date: 2020-06-23
... Issue insurance policy Issue insurance policy Apply via NF2F platform 16 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Customer risk: Product risk: unit-linked or with profit single premium contracts single premium life insurance policies that store cash...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2021-11-12
... Issue insurance policy Issue insurance policy Apply via NF2F platform 16 1. AML/CFT risk assessment Key AML/CFT Considerations – Expectation, Good Practices and Alerts Customer risk: Product risk: unit-linked or with profit single premium contracts single premium life insurance policies that store cash...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2022-04-27
... measure referred to in this Guideline indicates that it is a mandatory requirement. Given the significant differences that exist in the organizational and legal structures of different IIs as well as the nature and scope of the business activities conducted by them, there exists no single set of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf - Date: 2020-06-16
... measure referred to in this Guideline indicates that it is a mandatory requirement. Given the significant differences that exist in the organizational and legal structures of different IIs as well as the nature and scope of the business activities conducted by them, there exists no single set of...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf - Date: 2020-09-24
... by them, there exists no single set of universally applicable implementation measures. The content of this Guideline is not intended to be an exhaustive list of the means of meeting the statutory and regulatory requirements. IIs should therefore use this Guideline as a basis to develop measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf - Date: 2019-02-01
... Guideline indicates that it is a mandatory requirement. Given the significant differences that exist in the organizational and legal structures of different IIs as well as the nature and scope of the business activities conducted by them, there exists no single set of universally applicable implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf - Date: 2019-12-24
... Gross Premiums *�� !"#$%&'()*+,-."#/012345678 New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. � � ! " �� !"#$%& Non-Retirement Scheme Group Business 2% ��� !"#�� !"# Individual Life and Annuity (Linked) 17...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2020-09-28
... Gross Premiums *�� !"#$%&'()*+,-."#/012345678 New business includes single revenue premiums and annualized premiums, but excludes all contributions from retirement scheme business. � � ! " �� !"#$%& Non-Retirement Scheme Group Business 2% ��� !"#�� !"# Individual Life and Annuity (Linked) 17...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf - Date: 2021-11-01