... participated in the 10th Annual Conference of the IAIS held in Singapore on 1-3 October 2003. The Commissioner of Insurance, Mr. Benjamin Tang, delivered a speech on “FSAP-Hong Kong Experience” at a panel meeting on “New IAIS Core Principles – The Essential Building Blocks for a Supervisory Regime”. After the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... participated in the 10th Annual Conference of the IAIS held in Singapore on 1-3 October 2003. The Commissioner of Insurance, Mr. Benjamin Tang, delivered a speech on “FSAP-Hong Kong Experience” at a panel meeting on “New IAIS Core Principles – The Essential Building Blocks for a Supervisory Regime”. After the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... participated in the 10th Annual Conference of the IAIS held in Singapore on 1-3 October 2003. The Commissioner of Insurance, Mr. Benjamin Tang, delivered a speech on “FSAP-Hong Kong Experience” at a panel meeting on “New IAIS Core Principles – The Essential Building Blocks for a Supervisory Regime”. After the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
...: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia travel document number XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
...: DWIKARNA 3: na 4: na Title: na Designation: na DOB: 11 Aug. 1964 POB: Makassar, South Sulawesi, Indonesia Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Indonesia Passport no: Indonesia travel document number XD253038 National identification no: na Address: Indonesia Listed on: 9 Sep. 2003...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Address: Indonesia Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017) Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23