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公司註冊處 COMPANIES REGISTRY TCSP2

Particulars of Licensee’s Partner ... 屬會計師執業法團. is a corporate practice of . certified public accountants. ☐屬認可機構. is an authorized institution. ... the required fee must be submitted together with this form. 第四部 Part 4

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Guideline on Compliance of Anti-Money Laundering and ...

www.tcsp.cr.gov.hk

devising and implementing policies, procedures and controls in relevant operational areas, taking into consideration their own circumstances so as to meet the relevant anti-money laundering and counter-terrorist financing (“AML/CTF”) requirements under …

  Policies, Procedures, Money, Financing, Terrorists, Counter, Laundering, Money laundering and counter terrorist financing, Money laundering

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MINISTRY OF HOME AFFAIRS THE ARMS RULES, 1962 2 ...

www.mha.gov.in

4. 1[Licensing authority and forms of licences: (1) ... name and other particulars in column 6 of the owner‟s licence ... The licensing authority shall issue to the licensee a permit in Form III-B for each of such retainers shown in the licence. _____ 1. Original Rule 11 re-numbered as 11(1) by GSR 1259, dt. 27.11.1980 ...

  Form, Home, Affairs, Ministry, Licensee, Particulars, Ministry of home affairs

DEPARTMENT OF HEALTH DIRECTORATE: RADIATION …

radiationsafe.co.za

Disposal / modification of x-ray equipment (Form RC002) 3.7 The licence holder must apply for and obtain permission from Radiation Control by submitting a completed form RC002 prior to cancellation, modification, disposal and/or sale of x-ray equipment. Particulars regarding the type of disposal, e.g. sale, dismantling, disappearance

  Health, Form, Department, Radiation, Directorate, Particulars, Department of health directorate

Act 613 Anti-Money Laundering, Anti- Terrorism Financing ...

amlcft.bnm.gov.my

Particulars of charge 92. Power of competent authority to compound offences 93. Prosecution First Schedule [Section 3, definition of “reporting institution”] Second Schedule [Section 3, definition of “serious offence”] PART I PRELIMINARY Short title and commencement. 1. (1) This Act may be cited as the Anti-Money Laundering,

  Institutions, Particulars

Money Service Operators Licensing Guide

eservices.customs.gov.hk

4.2 Who is an ultimate owner? 4.2.1 An ultimate owner in relation to an applicant for a licence or a licensee that is an individual — (a) means another individual who ultimately owns or controls the money service business of the first‐mentioned individual; or (b) if the first‐mentioned individual is acting on behalf of another person,

  Services, Guide, Operator, Licensing, Money, Licensee, Money service operators licensing guide

THE INDIAN ELECTRICITY ACT, 1910 (Act No. 9 of 1910)

cercind.gov.in

4. Revocation or amendment of licenses. 4A. Amendment of license. 5. 5. Provisions where license of a licensee, is revoked. 6. Purchase of undertaking in the purchaser. 7. Vesting of the undertaking in the purchaser. 7A. Determination of purchase price. 8. Provisions where no purchase and license revoked with consent of license. 9.

  Licensee

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MINISTRY OF HOME AFFAIRS, Particulars, Licensee, Form, DEPARTMENT OF HEALTH DIRECTORATE: RADIATION, Institution, Money Service Operators Licensing Guide