... relationship (unless obvious) 4.6.2: Record on the policy application document Relevant info eg. nature of the business, expected source & origin of the funds Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – Person purports to act on behalf...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... relationship (unless obvious)business relationship (unless obvious) 4.6.2: • Record on the policy application document • Relevant info eg. nature of the business, expected source & origin of the funds 24 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... relationship (unless obvious) 4.6.2: Record on the policy application document Relevant info eg. nature of the business, expected source & origin of the funds Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – Person purports to act on behalf...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... relationship (unless obvious)business relationship (unless obvious) 4.6.2: • Record on the policy application document • Relevant info eg. nature of the business, expected source & origin of the funds 24 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... relationship (unless obvious) 4.6.2: Record on the policy application document Relevant info eg. nature of the business, expected source & origin of the funds Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 – Person purports to act on behalf...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... relationship (unless obvious)business relationship (unless obvious) 4.6.2: • Record on the policy application document • Relevant info eg. nature of the business, expected source & origin of the funds 24 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 7 March 2003. The lists designated separately under the Ordinance and the Regulation are identical. Compared to the list gazetted...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html -
Date: 2017-06-23
... accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 29 November 2002 and 6 December 2002. The lists designated separately under the Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23
... that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1596) on 14 March 2003 in accordance with the Ordinance. The gazetted list is available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200303.html -
Date: 2017-06-23
... that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1793) on 21 March 2003 in accordance with the Regulation. The gazetted list is available on the Government website www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280303.html -
Date: 2017-06-23