... intermediaries”) are required to comply with the requirements of the Continuing Professional Development ("CPD") Programme under the Insurance Intermediaries Quality Assurance Scheme (“IIQAS”). 2. The objective of implementing the CPD Programme is to ensure insurance intermediaries continue to possess...

... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...

... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...

... interpretation services. 1 The eight languages refer to Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnamese and Punjabi. 2 B. Training of Staff Service Concerned • To enhance staff’s awareness and sensitivity of racial-related issues and their understanding of the concept on racial equality....

... or crowded place because the content of the conversation will involve personal data, which may be leaked to a third party. To keep your personal data safe, do not use public Wi-Fi or public computers to conduct virtual onboarding via video conferencing tools. 2. Verify the...

... 2. Be aware that the ratio varies for individual policies Even if policies are effected in the same year, the variation of the declaration of non-guaranteed benefits versus those illustrated at the point of sale may be different. As the fulfillment ratio is an average measure across all...

... associate specified under section 4 or 5. /… https://www.gld.gov.hk/egazette/pdf/20182213/es12018221314.pdf - 2 - New section 11L prohibits provision or collection, by any means, directly or indirectly of any property – (a) with the intention that the property will be used; or (b) knowing that the property...

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