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⏭... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html -
Date: 2017-06-23