... wife or husband or minor child (including a step-child) of that person; (ii) any body corporate of which that person is a director; (iii) any person who is an employee or partner of that person; (iv) if that person is a body corporate: (aa) any director (other than an independent non- executive...

... wife or husband or minor child (including a step-child) of that person; (ii) any body corporate of which that person is a director; (iii) any person who is an employee or partner of that person; (iv) if that person is a body corporate: (aa) any director (other than an independent non- executive...

... Jan 2011) Page 2 of 11 3) The applicant(s) must then tick one of either box A, B or C in “Section II: Suitability Declaration”. a) Box A should be ticked where the sale representative and the applicant(s) agree that the product is suitable for the applicant(s), based on the information provided by the...

... Changes to the list, if any, will be conveyed to you through similar advisory in due course. A copy of the FATF press release of 20 December 2002 in respect of Nigeria and Ukraine is attached at Annex II for your reference. Should you have any enquiries, please contact Mr. William...

.../ Passport No. † Nationality □ □ Chinese Others (please specify) Date of Birth (DD/MM/YY) ____________________ Residential Address II. Other Licence(s) Granted by Financial Regulators Please provide the following information supporting document(s) if the Individual has been registered with the following...

.../ Passport No. † Nationality □ □ Chinese Others (please specify) Date of Birth (DD/MM/YY) ____________________ Residential Address II. Other Licence(s) Granted by Financial Regulators Please provide the following information supporting document(s) if the Individual has been registered with the following...