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cir_aml_20190906.pdf
... on key thematic areas, are all reflected positively in the ME Report. Meanwhile, the ME Report also recognizes the insurance sector’s effort of putting in place internal systems and controls to mitigate ML/TF risks and its understanding of ML/TF risks and application of risk-based approach. /… - 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190913.pdf
...), and will be held at the Lecture Theatre of the Hong Kong Central Library, Causeway Bay. You and your company representatives (e.g. Compliance Officers, Money Laundering Reporting Officers, and/or relevant managing personnel with the responsibility to /… - 2 - implement AML/CTF systems and control...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
... Aim to adopt the Common Ground Taxonomy2, which will be developed by mid-2021 by the International Platform on Sustainable Finance (IPSF) Working Group on Taxonomies co-led by China and the EU. The Hong Kong Monetary Authority and Securities and Futures Commission have now also joined the IPSF....
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2020-06-12
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05