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https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2026-02-13
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https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2026-04-17
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https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2026-04-17
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https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2026-04-22
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https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2026-04-23
... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
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Disciplinary Panel Pool
..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...
https://www.ia.org.hk/english/enforcement/Disciplinary_Panel_Pool/DPP.html -
Date: 2023-11-15
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Points to note
... Virtual onboarding via video conferences with intermediaries Points to note 1. Don't participate in a video conference from a public place To protect your personal privacy, do not apply for insurance via video conference in a public...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html -
Date: 2024-01-18