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e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-01.pdf
... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... PowerPoint Presentation Insurance Regulation in Hong Kong John Leung CEO, Insurance Authority 10 October 2017 2 The Insurance Authority • A new independent insurance regulator to comply with the requirement of the International Association of Insurance Supervisors (IAIS) • New regulatory...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 All Circulars issued by the Office of the Commissioner of Insurance prior to 26 June 2017 have effect as if they...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html -
Date: 2024-01-08
... the relevant United 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html -
Date: 2018-10-22
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08