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MA-IA_GWS_MoU_2021.pdf
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
... added under item no. 35 and 63 respectively on the list of individuals associated with the A1-Qaida (List C). In addition, new aliases have been added in respect of two existing entities, Al-Haramain Islamic Foundation under item no. 18 and Ba Taqwa For Commerce And Real Estate Company Limited under...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22