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https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2026-02-13
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160926_HKCiPluncheon.pdf -
Date: 2026-02-13
...No Content...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2026-02-13
... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
..., in view of the inadequate progress made by Nigeria and Ukraine to address the deficiencies in their anti-money laundering regimes, the FATF has recommended the application of counter-measures from 15 December 2002 in respect of these two jurisdictions unless their governments enact significant...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... Product Selection 6. Members should put in place appropriate procedures to select from the market and present to clients suitable and adequate options that are available to meet their specific needs and financial circumstances. 7. Members should be both provider and product neutral in the selection...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180312.pdf
... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180718.pdf
... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01