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20180605_STR.pdf
... reporting § No threshold for reporting § Legal protection from civil or criminal liability § No tipping-off after reporting § The source of the report is protected Suspicious Transaction Reporting Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... reporting § No threshold for reporting § Legal protection from civil or criminal liability § No tipping-off after reporting § The source of the report is protected Suspicious Transaction Reporting Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... 11 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 17 January 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the Office of Foreign Assets Control of the US Treasury(www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Individual Designated on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
... 27 June 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 November 2018 Statements issued by the Financial Action Task Force on Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2021-12-14
... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2022-05-24
... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2019.pdf -
Date: 2020-06-23