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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 97% of worldwide premium income. The Executive Committee is responsible for providing strategic directions and managing the affairs of IAIS. A total of seven seats are allocated to the Asian region, with other members being China, India, Japan, Korea, Malaysia and Singapore. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20190220.html -
Date: 2019-02-20
..., Australia, China, Chinese Taipei, Dubai International Financial Centre, Hong Kong, India, Japan, Korea, Macao, Malaysia, Maldives, Nepal, Singapore, Sri Lanka and Thailand. ...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html -
Date: 2020-07-31
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
... The 18th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR) was attended by about 70 delegates affiliated with 14 member jurisdictions. Note: 1Australia, China, Chinese Taipei, Dubai International Financial Centre, Hong Kong, India, Japan, Korea, Macao...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12
[PDF]
Cirdd1472020.pdf
... members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status in Iran and the Democratic People’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
[PDF]
Cirdd20210312.pdf
... subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status of Iran and the Democratic People’s Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26