... 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
... the appropriate box. Version: July 2020 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
... the appropriate box. Version: July 2020 1 Form A2 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Basic Information on Principal Name in English Name in Chinese (if any) † Type of Principal ☐ Authorized Insurer (Please provide Company Registration No....
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-05-31
... † 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