Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... envelope marked “Strictly Private and Confidential – To be opened by the addressee only” 1. Personal Particulars: Name#: (Mr / Mrs / Ms / Miss**) **please delete as appropriate # The IA accepts anonymous reports, provided that these reports contain sufficient information to allow the investigating party to...
https://www.ia.org.hk/english/aboutus/governance/files/Whistleblowing_Report_Form.docx -
Date: 2022-03-08
[PDF]
cir_aml_20190913.pdf
... suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. The seminars will be conducted in English on 21 October 2019 (1:45 pm to 4:45 pm) and in Cantonese on 28 October 2019 (9:30 am to 12:30 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
... insurance protection, policy fees and charges. 部份保費撥入保單賬戶，其價值是參照用以認購自行選擇的投資 項目的價值而釐定，；其餘的保費則會用來購買壽險保障和支付 相關費用。 Can I stop or change the amount of premium payment after the policy has been issued? 保單生效後，我可否停止供款，或改變供款金額? Bullet point 1 – 第一點– You can stop payment; however, it may attract a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Q_before_taking_out_ILAS_v2_Chi_Eng_14_10_2011_20190823.pdf -
Date: 2019-12-20
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27