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⏭... 26 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order" ) Further ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... 28 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further t...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... 28 December 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order " ) I re...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... 29 January 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 28 November 2002, I wish to inform you that the US G...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html -
Date: 2017-06-23
... 28 March 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 13 March 2003, I am writing to advise you tha...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280303.html -
Date: 2017-06-23
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US Gov...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... 28 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 November 2002, I wish to inform you that the US G...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
... press “1” > ”0”). Anyone suspecting a scam can report the case to the Police via their “Anti-Scam Helpline 18222”. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230627_1.html -
Date: 2023-06-27
[HTML]
Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
[PDF]
cir_aml_20170908.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 8 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15