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e-ppt20121005-02.pdf
... – Post – Verbal (Urgent only – follow up by hardcopy) Post : G.P.O. Box No. 6555, General Post Office, Hong Kong Email : [email protected] Tel : 28663366 28603355 Fax : 25294013 Website : http://www.jfiu.gov.hk/eng/how.html 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit JFIU Website Download...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... if you choose not to respond to both 4(a) and (b) above. (Applicant must complete explanation in own handwriting in this box.) Applicant’s Name Applicant’s Signature Date Note: You are required to inform us (the insurance company) if there is any substantial change of information provided in this...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20171011.pdf
... circumstances (e.g. where a customer is homeless). For the avoidance of doubt, a post office box address is not sufficient for persons residing in Hong Kong or corporate customers registered and/or operating in Hong Kong. To be repealed ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... are assets which may be easily turned into cash. Real estate, coin collection and artwork are not considered to be liquid assets. If you choose not to disclose income/asset information under 4(a) or (b) above, you must indicate your reason(s) in your own handwriting in the box below. Please note that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_FAQ_Initiative_on_FNA_v1_13_11_2015_20190823.pdf -
Date: 2019-12-20
... your own handwriting in the box below. Please note that we (the insurance company) will reject your application if you choose not to respond to both 4(a) and (b) above. (Applicant must complete explanation in own handwriting in this box.) [Note: You must reply 4(c), (d) and (e) below. Do not leave any...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... culture of trust and ethical business practices to safeguard policyholder interests. “ CONDUCT IN FOCUS 9 General principles of good conduct go beyond mere compliance with law and demand far more than a mere tick- box compliance mentality. They require insurance practitioners to use their judgement to do...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2021-12-14
... culture of trust and ethical business practices to safeguard policyholder interests. “ CONDUCT IN FOCUS 9 General principles of good conduct go beyond mere compliance with law and demand far more than a mere tick- box compliance mentality. They require insurance practitioners to use their judgement to do...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24