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⏭... 1/3 CIB Annual Conference 2018 FACING THE FUTURE - the new environment for insurance brokers 1 November 2018 Rath1, Adrian2, members of CIB, friends and colleagues, ladies and gentlemen, It is a great pleasure for me to be invited to speak at the annual conference today. Some of you will know that...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2020-06-12
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Kong Police Force香港警務處版權所有 STR Reporting Suspicious Transaction Report And Management System (STREAMS) 1) Triggering Factors 2) Background of Subject(s) 3) Transactions 4) KYC/CDD Result & Open Source Information 5) Conclusion & Way Forward © Hong Kong Police Force香港警務處版權所有 Recommended Structure of STR...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... December 2001, I wish to draw your attention to the Financial Action Task Force's ("FATF's") decision at its recent Plenary Meeting that none of the 19 jurisdictions should be removed from the NCCTs list for the time being. A complete list of the 19 NCCTs is shown under item 2 of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... 30 September 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme - Phase 2 Further to our previous circular in August regarding the iAM Smart Pilot Sandbox Programme (the “Pilot Sandbox”) by Cyberport, we would like to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21