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⏭... 1_IARB_20061013_Application_exemption or extention_CPD.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20061013_Application_exemption_or_extention_CPD2_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2.Circular_letter_Updates_on_OCIs_GN15_PIBAs_GN.pdf -
Date: 2019-12-20
... 2 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 23 April 2019 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重 要 告 示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 2 ©Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170619.pdf
... associate. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial /… - 2 - Should you have any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
..., including the needs and affordability of the target customers. Information to be collected Q2 Paragraph 6.8 of the Guideline specifies that an authorized insurer is required to ensure that an FNA has been properly conducted by the licensed insurance broker company before accepting the application in the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
..., including the needs and affordability of the target customers. Information to be collected Q2 Paragraph 6.8 of the Guideline specifies that an authorized insurer is required to ensure that an FNA has been properly conducted by the licensed insurance broker company before accepting the application in the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21
... Intermediary mailto:[email protected] IA (May/2018) - 2 - *Please delete where appropriate (B) Details of the relevant events/ incidents giving rise to your complaint (Please give full details of the relevant events/ incidents in chronological order with relevant information such as dates, places and...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28