Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Checklist_Broker.pdf
... manual, compliance manual, manual on Anti-Money Laundering); 17. Copy of the latest financial statements (if the applicant has been incorporated for 12 months or more); 18. Copy of insurance quotation of the Professional Indemnity Insurance; 19. Copy of the latest bank statement of own operating bank...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf -
Date: 2020-06-24
[PDF]
cir_aml_20171006.pdf
... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15