... envelope marked “Strictly Private and Confidential – To be opened by the addressee only” 1. Personal Particulars: Name#: (Mr / Mrs / Ms / Miss**) **please delete as appropriate # The IA accepts anonymous reports, provided that these reports contain sufficient information to allow the investigating party to...

... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...