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⏭... number of your complaint Date of complaint The name of the officer handling your complaint, his/ her contact address and/ or contact number Please enclose a photocopy of your complaint letter and (where appropriate) the reply of the company/ organisation indicated above, if any. IA (May/2018) - 3...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... stakeholders, which provides a forum to raise and discuss questions on and challenges in implementing HKFRS 17. Companies or firms that meet the membership criteria are encouraged to apply for a seat (refer Appendix 3). Two members of the IASB's Transition Resource Group (TRG) who operate in Hong Kong have...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf -
Date: 2018-11-30
[PDF]
CE_20181112.pdf
.../documents/fatf-compliance-october-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-october-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 17-19 October 2018 In addition, the FATF has published various outcomes of its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
.../high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2019.html - 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24