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⏭... 5 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 11 September 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
... 2021-22 Full Report Synopsis Video 2020-21 Full Report Synopsis Video 2019-20 Full Report Synopsis 2018-19 Full Report...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... warning statement to safeguard the Member’s own interest. Identification 8. Common personal particulars should be recorded, and whenever necessary verified, for identification purpose. They should include but not limited to: full name, date of birth, nationality, identity document type and number...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... Source: Swiss Re Economic Research & Consulting. The Belt and Road Initiative (BRI) is not a new concept but re-focusing on Connectivity 5 Five Areas of Connectivity: • Policy coordination • Facilities connectivity • Unimpeded trade • Financial integration • People-to-people bond Government support...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... Source: Swiss Re Economic Research & Consulting. The Belt and Road Initiative (BRI) is not a new concept but re-focusing on Connectivity 5 Five Areas of Connectivity: • Policy coordination • Facilities connectivity • Unimpeded trade • Financial integration • People-to-people bond Government support...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... Source: Swiss Re Economic Research & Consulting. The Belt and Road Initiative (BRI) is not a new concept but re-focusing on Connectivity 5 Five Areas of Connectivity: • Policy coordination • Facilities connectivity • Unimpeded trade • Financial integration • People-to-people bond Government support...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12