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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
... All the information obtained from the investigation including the explanation of the intermediaries concerned would be disclosed to the Mandatory Provident Fund Schemes Authority to determine whether a disciplinary order (i.e. reprimand, pecuniary penalty, suspension of registration, revocation of...
https://www.ia.org.hk/english/enforcement/mpf_intermediaries/index.html -
Date: 2019-09-21
... Insurance Authority warns against fraudulent website 21 September 2018 The Insurance Authority (IA) today (21 September 2018) alerted the public to a fraudulent website with the domain name of “www.prucn.com”. The aforesaid website...
https://www.ia.org.hk/english/infocenter/press_releases/20180921.html -
Date: 2018-09-21
... Insurance Authority warns against fraudulent website 7 May 2019 The Insurance Authority (IA) today (7 May 2019) alerted the public to a fraudulent website with the domain name of “http://platinum-internationally.com/”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20190507.html -
Date: 2019-05-07
... Insurance Authority warns against fraudulent mobile application 12 July 2019 The Insurance Authority (IA) today (12 July 2019) alerted the public to a fraudulent mobile application of “http://fir.im/9sb3?utm_source=fir&utm_medium=qr&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20190712.html -
Date: 2019-07-12
... Insurance Authority warns against fraudulent website 11 May 2020 The Insurance Authority (IA) today (11 May 2020) alerted the public to a fraudulent website listed with the domain name of “http://www.hgjyfw.com/”. The fraudulent website purports to...
https://www.ia.org.hk/english/infocenter/press_releases/20200511_1.html -
Date: 2020-05-11
[PDF]
ppt20151109-03.pdf
... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05