... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...

... Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guidance on Counter Proliferation Financing issued by the Financial Action...

... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...

... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...

... 5. Mentorship Each trainee will be assigned to a mentor who is a senior member of IA to provide necessary guidance and support.   6. Action Learning Project Trainees will complete an Action Learning Project in the final...

... Cooperation and Development 6/6/2022 Presentation by Mr Tony Chan, Associate Director, Policy and Development, at the Society of Actuaries (SOA) Asia-Pacific Annual Symposium 27/4/2022 Opening Address by Mr Stephen Yiu...

... Guideline. For the avoidance of doubt, the requirements set out in this document are not applicable to E- learning Activities which form a part of a Type 2, 3, 4, 5, 6 or 8 Qualified CPD Activities. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given...

... Guideline. For the avoidance of doubt, the requirements set out in this document are not applicable to E- learning Activities which form a part of a Type 2, 3, 4, 5, 6 or 8 Qualified CPD Activities. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given...

... Guideline. For the avoidance of doubt, the requirements set out in this document are not applicable to E- learning Activities which form a part of a Type 2, 3, 4, 5, 6 or 8 Qualified CPD Activities. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given...