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⏭... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Update on employees’ compensation policies issued by the Target Insurance Company Limited 15 December 2023 The Target Insurance Company Limited (Target) was ordered on 26 September 2022 by the High Court to be wound up under the Companies...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
... information on the expenditure patterns of households in Hong Kong. The latest results available were in 2014/15. It is the primary source of data. 32. In this Study, medical expenses and education costs are estimated separately because they depend on the characteris- tics of dependents (such as the age of...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... information on the expenditure patterns of households in Hong Kong. The latest results available were in 2014/15. It is the primary source of data. 32. In this Study, medical expenses and education costs are estimated separately because they depend on the characteris- tics of dependents (such as the age of...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
... on the work of the Financial Action Task Force ("FATF") in respect of Non-Cooperative Countries and Territories ("NCCTs"). Grenada The FATF held its Plenary meeting in Paris last week. On 14 February 2003, the FATF decided to remove Grenada from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
[PDF]
GL3_AML_Eng.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Circulars on Regulatory Matters2011 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2011.html -
Date: 2020-12-22
[PDF]
GL3_Appendix_A.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 19 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23