... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... information as below. Other Appointing Principal 1 Reference No. Name Other Appointing Principal 2 Reference No. Name Other Appointing Principal 3 Reference No. Name II. Type of Notification † Type of Notification Section to be Completed □ Termination of Appointment of Responsible Officer (Not applicable to...

... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...

... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...

... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...

... Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) Contents Art. 1 Preamble ...........................................................................................................4 Art. 2 Definitions...