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e-ppt20131017-01.pdf
... Implementation of an effective AML_CFT system ImplementationImplementation ofof anan effectiveeffective AML/CFTAML/CFT systemsystem DicksonDickson ChuiChui ManagerManager (Enforcement)(Enforcement) –– AntiAnti‐‐MoneyMoney LaunderingLaundering 1717...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... Implementation of an effective AML_CFT system ImplementationImplementation ofof anan effectiveeffective AML/CFTAML/CFT systemsystem DicksonDickson ChuiChui ManagerManager (Enforcement)(Enforcement) –– AntiAnti‐‐MoneyMoney LaunderingLaundering 1717...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... Note on Collection of Levy on Insurance Premium (Version 1.5) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf -
Date: 2019-10-23
... Note on Collection of Levy on Insurance Premium (Version 1.6) Page 1 INSURANCE AUTHORITY Note on Collection of Levy on Insurance Premium (the “Note”) Revised – March 2018 INTRODUCTION The Insurance (Levy) Order (the “Order”) specifies the prescribed classes of insurance business and types of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23
... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... Asia-Pacific region. At the end of last month, the National People’s Congress adopted a resolution to improve the legal system and establish an enforcement mechanism for safeguarding national security in Hong Kong. This will help ensure a safe and stable society, providing a cradle for the development of all...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08
[PDF]
Cirdd1732020.pdf
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25