Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[HTML]
Activities / Meetings
... Hong Kong 31/8/2017 Combined Meeting of the Working Groups on Risk-based Capital Regime and Promoting Positive Image of Insurance Industry 14/12/2016 The Inaugural Meeting of the Future Task Force of the...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings.html -
Date: 2023-05-02
... Financial Intelligence Unit. As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets Control of the US Treasury regularly for the latest information....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... capital, regulatory reporting and public disclosure that apply to an insurance holding company in relation to its insurance group. The Group Capital Rules will apply to insurance holding companies which are designated by the IA as being subject to the GWS framework. The consultation paper is now...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
[PDF]
cir_aml_20171027.pdf
... 31 of the United Nations Sanctions (Sudan) Regulation 2013 (Cap. 537 sub.leg. BF) (“the Regulation”). The list has been published in the Gazette (G.N. 7845) on 27 October 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-01-18