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⏭... Business Type Main Business Address in Hong Kong Tel. No. Fax No. Official Website Address Email Address Register Remarks for Business Type: (C...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html -
Date: 2024-01-18
[PDF]
cir_aml_20171020_2.pdf
... 0 (E n g li sh S es si o n ) (C a n to n es e S es si o n ) * P le a se i n d ic a te p re fe re n ce o f th e n o m in a te d p er so n (s ) b y s el ec ti n g " Y es " f ro m t h e a p p ro p ri a te c el l a n d n o d u p li ca te d s el ec ti o n w il l b e a cc ep te d . N o te : E n ro lm en t...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 L.N. 217 of 2020 13 November 2020 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020 L...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... 2021 Date Subject 26 November 2021 United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 L.N. 238 of 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
[PDF]
cir_aml_20180202_L.pdf
... [aml_tec-6-45_CE_L_20180202/em] 1 Appendix 1. Resolution 2270: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2270%282016%29 2. Resolution 2321: http://www.un.org/en/ga/search/view_doc.asp?symbol=S/RES/2321%282016%29 3. Resolution 2371: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2371%282017%29 4....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... E-learning Activities that are recognised as Type 1 or Type 7 Qualified CPD Activities. However, to facilitate the achievement of CPD hours and to encourage greater use of E- learning Activities, the maximum cap on the number of CPD hours that can be obtained through Type 1 and Type 7 E-learning Activities...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10