... 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
... 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. 22) on 6 January 2017 and is available on the Government’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
...://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its ... 2017/2/10https://www.un.org/press/en...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
... 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
... abovementioned IIQE papers to be conducted from 12 November 2018 onwards, the examination questions will be based on the updated version of the Study Notes and the Updates attached to the Study Notes as appropriate. Should you have any enquiries regarding the above, please contact Ms Anita Ng at 3899 9746. Yours...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813.pdf -
Date: 2018-11-30
...] G13 Outstanding Claims Provision [PDF] [EXCEL] G14 Technical Reserves [PDF] [EXCEL] G15 Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07