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⏭... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
[PDF]
MA-IA_GWS_MoU_2021.pdf
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12