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cir_aml_20170112.pdf
... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153 2748. Yours...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Management Centre 2 HK Specialty Risks consortium Tax Relief ILS P&I Tax Relief Captive Domicile Risk Management Centre Re/insurance Hub ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: 3 Re/insurance Hub and Risk Management Centre Development 2018 Reinsurance & Captive • Equivalent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09