Insurance Authority - Search Results

[HTML] Circulars/Updates on Anti-money laundering matters

... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 27 May 2022 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html - Date: 2022-05-31

[PDF] cir_aml_20170406.pdf

... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1584) on 31 March 2017 and is available on the Government...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf - Date: 2018-01-15

[PDF] cir_aml_20180126.pdf

... published in the Gazette (L.N. 12 of 2018) on 26 January 2018 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Mali Regulation implements sanctions against Mali imposed by the United Nations Security Council Resolution 2374. We would like to draw your attention to section 2...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf - Date: 2019-02-01

[DOCX] ApplicationforChangeofRemittanceApproachReportingBasis.docx

... applying ARA (please put a “” in the respective box) ☐ Needs more time to develop/ amend and/ or test the system on calculation and collection of levy; ☐ Not proceed to develop/ amend system for the calculation and collection of levy for business reasons/ run-off business; ☐ Any other reasons, please state...

https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx - Date: 2019-10-23

[HTML] Annual Statistics for General Business 2020