... notice period required for non-renewal; and • it must provide that if the issuing bank decides not to renew the letter of credit, the issuing bank will notify the IA forthwith stating this fact. 5. Please complete the checklist at the Appendix. Notes on Personal Information Collection 1. The personal...

... provide information about your current employment (or last employment if you have no employment currently). Name of Employer: † Current Employer Last Employer Not Applicable (Reason: ) Position: Period: (MM/YYYY - MM/YYYY): 2. Current Directorship † Are you currently a director of a company? If Yes...

... provide information about your current employment (or last employment if you have no employment currently). Name of Employer: † Current Employer Last Employer Not Applicable (Reason: ) Position: Period: (MM/YYYY - MM/YYYY): 2. Current Directorship † Are you currently a director of a company? If Yes...

... Activities • Trade  Volume  incommensurate  with  Investors’ background • Bulk purchase of stocks within short period  of time ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit...

... affordability? A7 Premium financing is in substance a loan with the insurance policy being used as the collateral. Customers utilizing premium financing facilities would need to make loan repayments with interest (either on a regular basis, upon maturity of a certain period or in some cases upon lender’s...

... Activities • Trade  Volume  incommensurate  with  Investors’ background • Bulk purchase of stocks within short period  of time ©Hong Kong Police Force香港警務處版權所有 Money Laundering Typologies ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit...