Insurance Authority - Search Results

[PDF] e-ppt20121005-01.pdf

... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...

https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2019-11-05

[PDF] cir_aml_20170112.pdf

... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處香港金鐘道六十六號金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電話 Tel. 2867...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf - Date: 2018-01-15

[PDF] Checklist_Broker.pdf

... manual, compliance manual, manual on Anti-Money Laundering); 17. Copy of the latest financial statements (if the applicant has been incorporated for 12 months or more); 18. Copy of insurance quotation of the Professional Indemnity Insurance; 19. Copy of the latest bank statement of own operating bank...

https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Broker.pdf - Date: 2022-01-06