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⏭... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an establishment of 300 in two years) CEO’s office • External Relations Section • Legal Section Phased approach 6 Phase 1 • 7 Dec 2015 to 26...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08