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⏭... KM_C364e-20170331095659 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Verifi_of_Acad_Cert_Issued_by_Mainland_Ed_Inst_For_New_App_and_Cur._Regist._v1_31_3_2017_eg19.pdf -
Date: 2019-12-20
... (http://www1.oecd.org/fatf/). United States Executive Order 13224 ("Executive Order") Further to my letter of 6 October 2004 , I am writing to advise you that the US Government has designated additional names under the Executive Order. The information can be found in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the record-keeping period from “six years” to “at least five years”. The revised GL3 will come into effect on 1 March 2018. A copy of the revised GL3 (showing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01