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⏭... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Circular_letter_Dual_Registration_of_Chief_Executive_CE_v2_27_1_2016_eg19.pdf -
Date: 2019-12-20
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-09-28
... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-11-01
.../explanatory_notes.html - 2 - If you have any questions on the Explanatory Note, please contact Mr. Alan Wu at 3899 9748 or Ms. Anna Ho at 3899 9737. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. Hong Kong Monetary Authority The Hong Kong Federation of Insurers The Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.10.2021_Explanatory_Note_on_Regulated_Activities_under_the_IO.pdf -
Date: 2021-12-10
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-09-01
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-06-19