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⏭... 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
[PDF]
e-ppt20120306-01.pdf
... 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
[PDF]
e-ppt20120306-01.pdf
... 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
[PDF]
e-ppt20120306-01.pdf
... 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
... CPD Information Sheet (Jun 2017) Insurance Intermediaries Quality Assurance Scheme CPD Information Sheet (Jun 2017) Insurance Intermediaries Quality Assurance Scheme Continuing Professional Development Programme The Programme 1. Insurance agents/brokers, their chief executives/responsible officers ...
https://www.ia.org.hk/english/infocenter/faqs/files/CPD_Info_Sheet_Eng_Jun_2017.pdf -
Date: 2017-10-12
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/1q25_Industry_Financial_Info.pdf -
Date: 2025-07-25