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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9a_CIB_Membership_Regulations_v9_11_6_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
... from the Commissioner of Insurance dated 10th April 2006 which remains on the IA’s website, in relation to matters such as volume commission. It should also be noted that such additional measures for disclosure may also be required where remuneration from the insurer is in the form of commission that...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... from the Commissioner of Insurance dated 10th April 2006 which remains on the IA’s website, in relation to matters such as volume commission. It should also be noted that such additional measures for disclosure may also be required where remuneration from the insurer is in the form of commission that...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
[PDF]
e-ppt20131017-02.pdf
... conclusion = genuinely suspicion File an STR ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit STRs reported in last 10 years 25000 20000 15000 10000 5000 0 © H ong Ko ng Pol ice For ce For Tr ain ing Pu...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170518.pdf
...: (None) National identification no: Ration card no 6110922 Address: (In prison in Germany) Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 Aug. 2013, 10 Dec. 2015) Other information: Mother’s name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15