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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter2.0.pdf -
Date: 2025-03-28
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Anti-Scam_Consumer_Protection_Charter_2.0.pdf -
Date: 2025-03-28
[PDF]
cir_aml_20180202_L.pdf
... relation to Chapter 6 of the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, the Insurance Authority (“IA”) would like to elaborate the expectations on actions that should be taken by you regarding sanctions imposed by the United Nations Security Council (“UNSC”) and the early alerts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20171011.pdf
... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) As you are aware, under paragraph 3.7 of the Guideline, the senior management of an authorized insurer carrying on long term business (“insurer”) should appoint a Compliance Officer (“CO”) at the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
[HTML]
Contact Us
... Anti-Money Laundering Supervision Team ) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (MTR Wong Chuk Hang Station Exit B) 23/F, FOYER, 625 King's Road, North Point, Hong Kong (MTR Quarry Bay Station Exit C) ...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
[PDF]
Cirdd1732020.pdf
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... failure to address the significant deficiencies in its anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime and the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. IIs should give special attention...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13