Insurance Authority - Search Results

[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: 2019-11-05

[PDF] Asian_Financial_Forum_2020.pdf

... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...

https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Financial_Forum_2020.pdf - Date: 2020-03-25

[HTML] Circulars on Anti-money laundering matters

... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html - Date: 2017-06-23