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cir_aml_20180518.pdf
... script): عبد الرزاق آخوند ال ال آخوند Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... disposable income would you be able to use to pay your monthly premium for the entire term of the insurance policy/investment plan in (c) above? (tick one) i) <10% ii) 10% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
...% - 20% iii) 21% - 30% iv) 31% - 40% v) 41% - 50% vi) >50% e. In considering your ability to make payments, what are your sources of funds? (tick one or more) i) salary ii) income iii) savings iv) investments v) others (Please specify __________________________) (effective 1 January 2016) 5. Based on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
[PDF]
egn2019232121.pdf
.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... > Premium threshold per policyholder Face-to-face verification 40 8. Customer due diligence performed by an insurance intermediary Key AML/CFT Considerations – Expectation, Good Practices and Alerts Good Practice Company For banassurance business, Good Practice Company requires a technical representative of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
[DOCX]
IA-6R.docx
... employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the last three years by any supervisory authority or governmental agency. 41. Copies of the latest accounts of any corporate controller of...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
[PDF]
IA-6R.pdf
... respective percentages underwritten by them. 39. Copies or drafts of any agreements which the company will have with persons (other than employees of the company) who will manage the business of the company in Hong Kong. 40. Copies of any report or investigation in respect of the company produced within the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2022-01-06