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⏭... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20170817.pdf
... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
[HTML]
Codes
... Agreements for Linked Long Term Business - Practice Note supplementing Standard and Practice 7.1 in relation to Remuneration Disclosure The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the...
https://www.ia.org.hk/english/legislative_framework/codes.html -
Date: 2020-06-01
[PDF]
comic1_5.pdf
... Comic Series_Participating Policy.jpg ...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2022-05-24
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-01-18
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-02-09
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-02-09
[PDF]
comic1_5.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/comic1_5.pdf -
Date: 2024-02-21