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mou-cbi.pdf
... co-operation, increased mutual understanding, the exchange of information and assistance to the extent permitted by laws, regulations and requirements and other applicable laws of Ireland and the Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... Interpretation Note on transparency and beneficial ownership of legal persons5; 3) issuance of a statement on the situation in Afghanistan6; and 4) issuance of a statement on the financing of ISIL, Al Qaeda and affiliates 7 regarding the recent terrorist attacks in Afghanistan, Iraq and other regions. IIs should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_CIB_Memorandum_and_Articles_of_Association_v5_21_11_2013_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Guideline_on_IIQAS_CPD_Programme_v5_22_3_2016_eg19.pdf -
Date: 2019-12-20
[PDF]
mu200404.pdf
... mu200404 mu200404_頁面_5_v2 mu200404 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2020-09-28
[PDF]
mu200404.pdf
... mu200404 mu200404_頁面_5_v2 mu200404 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2021-11-01
[PDF]
mu200404.pdf
... mu200404 mu200404_頁面_5_v2 mu200404 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2021-09-01
[PDF]
mu200404.pdf
... mu200404 mu200404_頁面_5_v2 mu200404 ...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200404.pdf -
Date: 2020-06-19