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⏭... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... regulatory functions. 9. Each Authority acknowledges that adequate measures are in place in its jurisdiction to ensure protection of secrecy of any information shared between the Authorities pursuant to this Memorandum. IV. Requests for Information and Assistance 10. The Memorandum does not affect the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23
... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
... Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). You are advised to browse the website regularly for the latest information. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those 10 entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23