... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... the Government’s initiative to provide assistance to people affected by the COVID-19 pandemic, create jobs, and nurture talent for the insurance sector. The Programme, which is part of the Government’s Job Creation Scheme under the second round of the Anti-epidemic Fund, will...

... relevant laws and regulatory requirements in various areas such as the requirements under the  Broker Rules, requirements in relation to anti-money laundering and conduct requirements in relation to insurance brokerage business and MPF business. As regards the conduct requirements in...

... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... against COVID-19, which is particularly important amidst an escalating threat posed by mutated virus strains." The IA will keep in view its anti-epidemic measures so as to safeguard the health and safety of its staff as well as the general public. Ends ...

... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are:   Anti-Money Laundering and...

... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...

... Insurance Talent Development Programme Due to the COVID-19 pandemic’s impact on the local employment situation, the Government has implemented the Job Creation Scheme under the fresh round of Anti-epidemic Fund. The Insurance Authority (IA), with...