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cir_aml_20170915.pdf
... authorized insurers Dear Sirs, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... (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
... (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: 2019-11-05
[PDF]
cir_broker_20180427.pdf
... 3899 9768. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority Encl. c.c. The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association Annex Page 1 of 11 Summary of Key Inspection Findings Section A: The minimum requirements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170619.pdf
... official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2017/6/12https://www.un.org/press/en/2017/sc12861.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_GL_Effective_Date_of_Reg_v2_1_6_2004_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Initiative_on_Needs_Analysis_v2_1_5_2006_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN9_Travel_Business_v2_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Initiative_on_Needs_Analysis_v3_1_2_2007_20190823.pdf -
Date: 2019-12-20