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e-ppt20120306-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180112.pdf
...) Address: na a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 26 Dec.2017) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
...) Address: na a) 60 Rue de la Libye, Hammam Lif, Ben Arous, Tunisia b) Libya (possible location as at Jul. 2017) Listed on: 23 Sep. 2014 (amended on 15 Feb. 2017, 26 Dec.2017) Other information: Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T)(QDe.143...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
[PDF]
ilens16.pdf
... of IAIFA held in London on 28-30 April 2004. Taking this opportunity, the Commissioner visited the UK Financial Services Authority, Lloyd’s, the Association of British Insurers, the Financial Services Compensation Scheme and the Chartered Insurance Institute. To promote Hong Kong’s insurance market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28
[PDF]
ilens16.pdf
... of IAIFA held in London on 28-30 April 2004. Taking this opportunity, the Commissioner visited the UK Financial Services Authority, Lloyd’s, the Association of British Insurers, the Financial Services Compensation Scheme and the Chartered Insurance Institute. To promote Hong Kong’s insurance market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-11-01
[PDF]
ilens16.pdf
... of IAIFA held in London on 28-30 April 2004. Taking this opportunity, the Commissioner visited the UK Financial Services Authority, Lloyd’s, the Association of British Insurers, the Financial Services Compensation Scheme and the Chartered Insurance Institute. To promote Hong Kong’s insurance market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2021-09-01
[PDF]
ilens16.pdf
... of IAIFA held in London on 28-30 April 2004. Taking this opportunity, the Commissioner visited the UK Financial Services Authority, Lloyd’s, the Association of British Insurers, the Financial Services Compensation Scheme and the Chartered Insurance Institute. To promote Hong Kong’s insurance market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-06-19
[PDF]
mou-naic.pdf
... 15. This Memorandum will continue to have effect unless terminated by one of the Authorities by giving 30 days advance written notice to the other Authority that the understandings set out herein are no longer to have effect. - 4 - Contact Points 16. All communications between the Authorities should...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28