... 20 Supervision of Insurance Intermediaries Insurance Agents Part X of the ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
... 20 Supervision of Insurance Intermediaries Insurance Agents Part X of the ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
... 20 Supervision of Insurance Intermediaries Insurance Agents Part X of the ICO provides the statutory backing for the self-regulatory system of insurance agents in Hong Kong. The Insurance Agents Registration Board (“IARB”) set up by The Hong Kong Federation of Insurers (“HKFI”) is responsible for the...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24