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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_31072024_Licensing_Fees_Chi_Annex2.pdf -
Date: 2025-03-28
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/2025-12-2_Application_for_Access_to_Information.pdf -
Date: 2025-12-05
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https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024_2.pdf -
Date: 2025-12-31
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2025-12-31
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024_2.pdf -
Date: 2026-01-09
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https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2026-01-09
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A4_Pack_ENG_Sep2024_2.pdf -
Date: 2026-07-08
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https://www.ia.org.hk/english/infocenter/forms/files/Form_A5_Pack_ENG_Sep2024_2.pdf -
Date: 2026-07-08
... public entities whose assets must be frozen pursuant to the Resolution. The list of names can be found in the website of the United Nations (www.un.org/Docs/sc/committees/IraqKuwait/1483_1st_2.pdf). Please check the designated names against your records and report to the JFIU if any of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... the lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the JFIU at the address mentioned in paragraph 2. As the names designated under the Executive Order may be updated by the US Government from time to time, you are also advised to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23