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GAMAHK_Day_2025.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/GAMAHK_Day_2025.pdf -
Date: 2026-02-10
[PDF]
ASHK_Symposium_2025.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2025.pdf -
Date: 2026-02-13
[PDF]
GAMAHK_Day_2025.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/GAMAHK_Day_2025.pdf -
Date: 2026-02-13
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_ENG.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-06-20