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cir_aml_20170615.pdf
... promptly notify the Joint Financial Intelligence Unit. Should you Ms Cindy Leung at 2153 275 c.c. Chairman, The Hong Kong Federation of Insurers OFFICE OF THE COMMISSIONER OF INSURANCE Queensway INS/TEC/6/45 1 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... KM_C364e-20181206144903 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_PIBA_CL_Employees_Compensation_Insurance_Standardized_Practice_7_Dec_2018_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v2_1_10_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_GN7_GN_on_Compliance_CPD_v3_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v3_1_6_2006_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_IARB_GN4_GL_on_Misconduct_v4_1_6_2004_20190823.pdf -
Date: 2019-12-20
[PDF]
Cir_dd_28.01.2022.pdf
... published an updated “Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”1 in October 2021. 1 The Guidance describes application of FATF Recommendations to member jurisdictions and competent authorities, as well as to VASPs and other obliged entities (including banks...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31