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Introduction
... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/AML_CTF_introduction.html -
Date: 2019-04-15
... resources Adopt Common Ground Taxonomy Support work of IFRS Foundation on sustainability reporting Promote climate-focused scenario analysis Strengthen the management of climate-related �nancial risks to consolidate Hong Kong’s position as a global risk management centre Risk Management Promote the �ow of...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170518.pdf
... the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
Coherent.pdf
... Intelligence + Increased Productivity = Win-Win-Win OUR PURPOSE Copyright © 2019 Coherent 3 Coherent Superpowers Insert icon Insert icon Insert icon Insert icon Insert icon Coherent Changing the game on how insurance is understood & distributed Financial Needs Analysis Pre-Sales & Engagement Product...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
... List of C-ROSS Qualified Hong Kong Professional Reinsurers Below is a list of companies that are eligible for the Preferential Treatment under Equivalence Assessment for the quarter ending 31 December 2023: Name of Insurer...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/list_of_C-ROSS_qualifying_reinsurers.html -
Date: 2024-01-19
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 12 October 2020 Theme: Weathering the Impact of COVID-19 with Technologies Time Duration Programme 10:15-10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12