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⏭... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... pemegang polis yang berpotensi, terlepas dari rasnya. IA telah mengambil / berencana untuk mengambil langkah-langkah berikut untuk mempromosikan kesetaraan ras: A. Berurusan dengan Anggota Masyarakat Layanan Terkait Untuk memastikan kesetaraan ras dalam penanganan pengaduan dan pertanyaan. Langkah yang...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2021-11-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_for_Admin_of_Agents_1st_Edition_1_1_1993_20190823.pdf -
Date: 2019-12-20
... Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted Ve rsi on (H an dbo ok for Ag ent s) Ou tda ted ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_CoP_for_Adm_of_Agents_Handbook_v1_1_1_1993_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_CoP_for_Admin_of_Agents_2nd_Edition_1_6_1995_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN5_GL_Handling_of_Premiums_v2_1_11_1999_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_CoP_for_Admin_of_Agents_3rd_Edition_1_1_1998_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_IARB_GN5_GL_Handling_of_Premiums_v3_1_1_2000_20190823.pdf -
Date: 2019-12-20