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form-iaib1.docx
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
[PDF]
form-iaib1.pdf
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
[DOCX]
form-iaib1.docx
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31
[PDF]
form-iaib1.pdf
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
[DOCX]
form-iaib1.docx
...) who is the *sole proprietor/partner/director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2020-06-24
[PDF]
form-iaib1.pdf
.../director/controller of . (name of insurance broker) A. Personal Particulars Name: (Surname) (Other names) (Aliases) (Name in Chinese) Date of Birth: Place of Birth: Sex: M F Business Address: Residential Address: Telephone Number (Business): (Residence): Hong Kong Identity Card Number: Passport Number...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24
[PDF]
cir_aml_20180531.pdf
... generated should be reviewed accordingly with proper documentation standards to detect any possible suspicious transactions. b) Data capture on nationalities/ countries of residence/ places of incorporation Whilst information of policyholders’ nationalities/ countries of residence/ places of incorporation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01