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⏭... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
[PDF]
ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180312_PF.PDF
... Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guidance on Counter Proliferation Financing issued by the Financial Action...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
[PDF]
cir_aml_20180604.pdf
... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... Commencement of FIRO_Circular - 20170728 28 July 2017 Our Ref: INS/TEC/6/15/9 Sub-file II (Part 93) To: Chief Executives of all authorized insurers Dear Sirs, Commencement of the Financial Institutions (Resolution) Ordinance We are writing to inform you that the Financial Institutions (Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Regulations_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_PIBA_Membership_Regulations_v4_1_10_2003_eg19.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2024-01-18