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https://www.ia.org.hk/english/enforcement/tv_series/files/RTHK_TV_Series_Print_Adv_am730_3.pdf -
Date: 2025-10-20
...No Content...
https://www.ia.org.hk/english/enforcement/tv_series/files/RTHK_TV_Series_Print_Adv_am730_4.pdf -
Date: 2025-10-20
[PDF]
cir_aml_20180518.pdf
..., Afghanistan. Responsible for attack on Afghan parliamentarians in November 2007 in Baghlan; owns land in central Baghlan Province. Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20171011.pdf
... member, together with evidence that the immediate family member resides at the same address (for persons such as students and housewives who are unable to provide proof of address of their own name); (g) mobile phone or pay TV statement (sent to the address provided by the customer) issued within the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... part in strategic initiatives conceived by the Central Government, particularly the Belt and Road Initiative (BRI) and the Greater Bay Area (GBA) policy. BRI seeks to build markets through connectivity in policies, facilities, trade, finance and people. These five areas entail baseline and specialty...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
... part in strategic initiatives conceived by the Central Government, particularly the Belt and Road Initiative (BRI) and the Greater Bay Area (GBA) policy. BRI seeks to build markets through connectivity in policies, facilities, trade, finance and people. These five areas entail baseline and specialty...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
... part in strategic initiatives conceived by the Central Government, particularly the Belt and Road Initiative (BRI) and the Greater Bay Area (GBA) policy. BRI seeks to build markets through connectivity in policies, facilities, trade, finance and people. These five areas entail baseline and specialty...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2020-06-12
... Monetary Authority (HKMA) is Hong Kong’s central banking institution. The HKMA's four main functions are: maintaining currency stability; promoting the stability and integrity of the financial system; helping to maintain Hong Kong's status as an international financial centre; managing the Exchange Fund....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
[PDF]
egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24