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⏭... legislation which addresses the identified money laundering concerns. I will keep you informed as and when there are developments to the status of counter-measures in respect of these two jurisdictions. A copy of the Executive Summary of the FATF's October 2002 NCCTs Report is attached at Annex...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
[HTML]
Legislation
... causing mass destruction or that will or may assist the means of delivery of such weapons. Section 4 of WMD(CPS)O prohibits a person from providing any services where he believes or suspects, on reasonable grounds, that those services may be connected to financing of proliferation of weapons of mass...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html -
Date: 2023-01-06
... concerns. I will keep you informed as and when there are developments to the status of counter-measures in respect of these two jurisdictions. A copy of the Executive Summary of the FATF's October 2002 NCCTs Report is attached at Annex for easy reference. The FATF will...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
[HTML]
Guidelines
... Financing GL3A: Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing GL4: Guideline on "Fit and Proper" Criteria under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
[PDF]
T_G8_2020.pdf
... Vehicle 飛機 Aircraft 船舶 Ships 表 G8a 直接及分入再保險業務 Table G8a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G8 佣金比率 Table G8 Commission Ratio 一般保險業務 General Insurance Business ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G8_2020.pdf -
Date: 2021-10-07
[PDF]
T_G8_2018.pdf
... 24.5 23.5 17.3 19.0 18.7 20.5 23.1 24.0 19.9 18.0 19.3 21.2 18.9 23.1 表 G8a 直接及分入再保險業務 Table G8a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G8 佣金比率 Table G8 Commission Ratio ㇐般保險業務 General Insurance Business 財產損壞 Property Damage ㇐般法律責任 General Liability 金錢損失...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G8_2018.pdf -
Date: 2019-11-04
[PDF]
T_G8_2019.pdf
... Vehicle 飛機 Aircraft 船舶 Ships 表 G8a 直接及分入再保險業務 Table G8a Direct & Reinsurance Inward Business 業務類別 Class of Business 貨運 Goods In Transit 表 G8 佣金比率 Table G8 Commission Ratio 一般保險業務 General Insurance Business ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G8_2019.pdf -
Date: 2020-09-30
... 有關 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人及、再保險人，、就長期業務進行受 規管活動的持牌個人獲委 任保險代理、持牌保險代理機構及持牌代理人及獲...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24
[PDF]
gn3368_eng.pdf
... Rahmani, Governor of Kandahar Province; Mullah Manan Nyazi, Governor of Kabul Province; Maulavi A. Wahed Shafiq, Deputy Governor of Kabul Province; Alhaj Mullah Sadudin Sayed, Mayor of Kabul City; Maulavi Shafiqullah Mohammadi, Governor of Khost Province; Maulavi Nazar Mohammad, Governor of Kunduz...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf -
Date: 2018-10-22