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⏭... relevant United Nations Security Council Committee was published in the Gazette (G.N. 6918 and G.N. 6919) on 1 November 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list ...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html -
Date: 2021-09-08
... 19 September 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") &...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23
[PDF]
Appendix_A.PDF
... the person and take reasonable measures to verify the person’s identity using reliable and independent source documents, data or information; and (ii) verify the person’s authority to act on behalf of the customer (see paragraphs 4.4). 4.1.4 The term “customer” is not defined in the AMLO to include a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... 2 March 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... 29 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23