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⏭... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
... 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training 4 Presenter Presentation Notes Way Forward • Provide AML/CFT guidance to insurance sector through seminars/briefings and circulars • Assess insurers...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... 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 legislation which addresses the identified money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... SFC UNDER THE MOU...6 6 STATUS OF THE MOU ..............................................................................7 7 FUTURE POLICY DEVELOPMENT.........................................................8 8 CONFIDENTIALITY AND USE OF INFORMATION.............................8 9 CONTACT PERSONS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... and procurement systems of the IA. Stakeholders Future Task Force Media Public Industry Regulatory Counterparts Legislative Council Government Policy Holders Operating expenditure Income Deficit2 HK$367.6 million HK$248.2 million HK$119.4 million 2 The deficit was met by a capital grant of HK$653...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14