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⏭... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
T_G5_2023.pdf
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https://www.ia.org.hk/english/infocenter/statistics/files/T_G5_2023.pdf -
Date: 2024-09-30
[PDF]
Table-L5_2023.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L5_2023.pdf -
Date: 2024-09-30
[PDF]
Table-L5_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L5_2024.pdf -
Date: 2025-12-05
[PDF]
Table-L5_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L5_2024.pdf -
Date: 2026-01-08
[PDF]
cir_20190816.pdf
... to calculate the discount rates for each MA portfolio and to collect quantitative data and qualitative information. HKQIS2019_LongTe rm_MA_Template.xls x (2) QIS 3 MA Template (for reference) An unlocked version for reference. It is not for submission purpose. HKQIS2019_LongTe rm_MA_Template (for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29