Insurance Authority - Search Results

[HTML] Circulars on Anti-money laundering matters

... 5 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance I write to draw your attention to the United Nations (Anti-Terrorism Measures) Ordinance...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html - Date: 2017-06-23

[HTML] Circulars on Anti-money laundering matters

... 1483 United States Executive Order 13224 ("Executive Order") Further to my letter of 18 December 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order. The information can be found in the website of the...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html - Date: 2017-06-23

[HTML] Points to note

... or crowded place because the content of the conversation will involve personal data, which may be leaked to a third party. To keep your personal data safe, do not use public Wi-Fi or public computers to conduct virtual onboarding via video conferencing tools. 2. Verify the...

https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html - Date: 2024-01-18