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cir_aml_20170223.pdf
... 88d2891cf76845370524d53705237300260a853ef4ee54f7f75280020004100630072006f0062006100740020548c002000410064006f00620065002000520065006100640065007200200035002e003000204ee553ca66f49ad87248672c676562535f00521b5efa768400200050004400460020658768633002> /CHT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... 80/07/88 Institute of Professional Education and Knowledge, VTC China Real Estate Investment Strategies 中國房地產投資策略 * No 14 1 Oct 2020 - 30 Sep 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly Tam 2836 1822 80/07/89 Institute of Professional Education and Knowledge, VTC Essential Skills for Change...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
[PDF]
cir_aml_20170518.pdf
... 88d2891cf76845370524d53705237300260a853ef4ee54f7f75280020004100630072006f0062006100740020548c002000410064006f00620065002000520065006100640065007200200035002e003000204ee553ca66f49ad87248672c676562535f00521b5efa768400200050004400460020658768633002> /CHT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... and to whom the funds are transferred?? For third party payments, some insurers solely rely on self declaration statement by a customer to understand his relationship with a payor – should it be on a risk-based approach for validation? ? Customer 33 4. Premium collection Key AML/CFT Considerations...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... and to whom the funds are transferred?? For third party payments, some insurers solely rely on self declaration statement by a customer to understand his relationship with a payor – should it be on a risk-based approach for validation? ? Customer 33 4. Premium collection Key AML/CFT Considerations...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27