... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... † Please tick the appropriate box. Version: December 2020 Form N2 2 Version: December 2020 III. Declaration by Licensed Insurance Intermediary I/ We, , hereby declare and confirm that: Name of Licensed Insurance Intermediary I/ We agree or continue to be appointed as an agent of the Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: December 2020 Form N2 2 Version: December 2020 III. Declaration by Licensed Insurance Intermediary I/ We, , hereby declare and confirm that: Name of Licensed Insurance Intermediary I/ We agree or continue to be appointed as an agent of the Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-05-31