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⏭... 5 September 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 (Executive Order) Further to my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
... 11 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 17 May 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order" ) Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... 26 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order" ) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... 8 November 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular081101.html -
Date: 2017-06-23
... resources https://education.ia.org.hk/ https://education.ia.org.hk/ Phase 2 (Big bang) Q4 2021 – Q1 2022 17 Video Series A short drama series featuring five life stages 30-sec TV commercial TV, online and out-of-home media 18 Collaborations with like-minded organizations & industry bodies Focused Events...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... resources https://education.ia.org.hk/ https://education.ia.org.hk/ Phase 2 (Big bang) Q4 2021 – Q1 2022 17 Video Series A short drama series featuring five life stages 30-sec TV commercial TV, online and out-of-home media 18 Collaborations with like-minded organizations & industry bodies Focused Events...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... Cheung, Chief Executive Officer of the IA. A video series together with TV Announcements in the Public Interest will also be launched to disseminate key messages of the campaign starting from today. The video series is also available for viewing on the IA website and YouTube channel....
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03
... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
... 6 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23