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CEv2_20191108.pdf
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.Circular_letter_OCIs_GN_on_Underwriting_Class_C_Business.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-02-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-09-08
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-12-08
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2025-06-15
...No Content...
https://www.ia.org.hk/english/whatsnew/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-04-11
...No Content...
https://www.ia.org.hk/english/whatsnew/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-04-17