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cir_aml_20170619.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
.../terrorism.html) under the respective headings of "Name of Entity Designated on 31 October 2003" and "Name of Individuals Designated on 10 November 2003". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-05-31
.../s/Bjts6btX?from=message&isappinstalled=0”. The aforesaid websites purport to be the official website of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has confirmed that they have no connection with the fraudulent websites. The case has been...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14