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⏭... 11 September 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
[HTML]
Common cases
...;building structure” under the fire insurance policy. It turned out that Mrs. Chan had replaced the window with a new one when she renovated her flat two years earlier, so the window was considered to be an “interior decoration”. Mrs. Chan had not purchased any home insurance, so the cost...
https://www.ia.org.hk/english/home_insurance/common_cases.html -
Date: 2024-01-22
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any enquiries, please contact Mr. William...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
[PDF]
gn3368_eng.pdf
... BIA; Mullah Abdul Razaq, Minister of Interior Affairs; Mullah Abdul Samad Khaksar, Deputy (Security) Minister of Interior Affairs; Mohammad Sharif, Deputy Minister of Interior Affairs; Maulavi Noor Jalal, Deputy (Administrative) Minister of Interior Affairs; Maulavi Saed M. Azim Agha, Passport and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf -
Date: 2018-10-22
... currently have, accounts, transactions or dealing with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... 5 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
[HTML]
Common coverage
... Understanding Home Insurance Common coverage Home contents Home insurance covers the loss, destruction or damage of home contents in an insured property, including furniture, appliances, clothing, valuables and interior decorations, in the...
https://www.ia.org.hk/english/home_insurance/common_coverage.html -
Date: 2024-01-18
... review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any enquiries, please contact Mr. William...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23