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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
... 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