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cir_aml_20171020.pdf
... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170309.pdf
... specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1085) on 3 March 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170406.pdf
...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... of IFRS 17 for insurance contracts in early 2021 which has been adopted by our accounting standards body, the Hong Kong Institute of Certified Public Accountants (HKICPA) as HKFRS 17, may pose more imminent challenges to our insurers and CFOs. The scale and pace of change that IFRS17 requires of 3...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-12-09
... of IFRS 17 for insurance contracts in early 2021 which has been adopted by our accounting standards body, the Hong Kong Institute of Certified Public Accountants (HKICPA) as HKFRS 17, may pose more imminent challenges to our insurers and CFOs. The scale and pace of change that IFRS17 requires of 3...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2021-09-08
... of IFRS 17 for insurance contracts in early 2021 which has been adopted by our accounting standards body, the Hong Kong Institute of Certified Public Accountants (HKICPA) as HKFRS 17, may pose more imminent challenges to our insurers and CFOs. The scale and pace of change that IFRS17 requires of 3...
https://www.ia.org.hk/english/infocenter/files/12th_Asian_Insurance_CFO_Summit_Speech_May_2018.pdf -
Date: 2020-06-12
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN5_on_Annual_Cert_by_Members_for_Compl_with_AML_and_CTF_v2_15_3_2012_eg19.pdf -
Date: 2019-12-20
... The crux is to entice people to live and work in a common space with - 3 - minimum hassle, where insurance could be an effective facilitating tool. Both of these projects will give rise to new products and services that have to be conceived and designed by professional actuaries. Netting these...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
... The crux is to entice people to live and work in a common space with - 3 - minimum hassle, where insurance could be an effective facilitating tool. Both of these projects will give rise to new products and services that have to be conceived and designed by professional actuaries. Netting these...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
... 216 of 2020 4 November 2020 Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong 3 November 2020 Updated list of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13