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IA-6G.docx
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.docx -
Date: 2026-01-09
[PDF]
IA-6G.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2026-01-09
[DOCX]
IA-6L.docx
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2026-01-09
[PDF]
IA-6L.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2026-01-09
[DOCX]
IA-6R.docx
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https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2026-01-09
[PDF]
IA-6R.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.pdf -
Date: 2026-01-09
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
[PDF]
QAs_GL14_2020623.pdf
... not regarded as outsourcing. Q6 Would it be regarded as an outsourced activity if an authorized insurer engages a service provider to conduct reference checks on its agents and reinsurers? A6 Such service normally falls under “risk management and internal control” in Annex 1 to GL14 and is regarded as...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... L.N. 47 of 2022 14 April 2022 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 6 April 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31