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20201007_N3_Eng.pdf
... DDMMYYYYDaytime Contact No Mobile Phone No: Previous Electronic Mail AddressRow1: New Electronic Mail AddressRow1: Effective Date DDMMYYYYRow1_5: Name of Licensed Insurance Intermediary: Date: Former Chinese NameRow1: Surname2: Surname1: Other Names1: Other Names2: Check Box4: Off Check Box5: Off Check Box6: Off...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf -
Date: 2022-01-06
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05