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Cirdd1732020.pdf
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
[PDF]
cir_aml_20171201_1.pdf
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) As you are aware, under paragraph 3.7 of the Guideline, the senior management of an authorized insurer carrying on long term business (“insurer”) should appoint a Compliance Officer (“CO”) at the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
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Contact Us
... Anti-Money Laundering Supervision Team ) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (MTR Wong Chuk Hang Station Exit B) 23/F, FOYER, 625 King's Road, North Point, Hong Kong (MTR Quarry Bay Station Exit C) ...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter2.0.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter_2.0.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter2.0.pdf -
Date: 2025-06-19