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⏭... 1 myprudential_hk/ myprudentialhk HK保誠Prudential 2 Prudential668 Prudential香港金融 3 gh_c63bd39f477 Prudential 4...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
[PDF]
cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01