... Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to extend the period within which the information required to be submitted under section 17(1) of the Ordinance must be deposited under section 20(1) of the Ordinance 要求保監局延長本條例第17(1)條所規定呈交的資料須根據本條例第20(1)條存交的時限 2,000 16 Section 128(1)(a...

... Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to extend the period within which the information required to be submitted under section 17(1) of the Ordinance must be deposited under section 20(1) of the Ordinance 要求保監局延長本條例第17(1)條所規定呈交的資料須根據本條例第20(1)條存交的時限 2,000 16 Section 128(1)(a...

... 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...

... must provide for automatic renewal and the 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. 3 Notes on...

... 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...

... must provide for automatic renewal and the 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. 3 Notes on...

... must provide for automatic renewal and the 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. 3 Notes on...

... 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...