... 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...

... Government’s website (https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm). Institutional Risk Assessment (“IRA”) As highlighted in anti-money laundering and counter-financing of terrorism (“AML/CFT”) seminars previously held, you are required to identify, assess and understand the ML/TF risks to which you...

... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...

... caller but verify the situation by contacting the IA via its general enquiry hotline at 3899-9983 (select language, then press “1” > ”0”). Anyone suspecting a scam can report the case to the Police via their “Anti-Scam Helpline 18222”. Ends ...

... United Nations (Anti-Terrorism Measures) Ordinance Fax: (852) 2869 0252 In reply please quote this ref. INS/TEC/6/45 Your ref. Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSI To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti We are writing to...

... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...

...) that seek to engage in VA activities, so that they could better understand their anti-money laundering and counter-financing of terrorism obligations. It can be found at: https://www.fatf-gafi.org/publications/fatfrecommendations/documents/guidance-rba-virtual-assets- 2021.html. https...