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⏭... 30 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... Circulars/Updates on Anti-Money Laundering Matters 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html -
Date: 2024-01-08
... The Philippines I wrote to you on 5 October 2001 advising you that the Philippines enacted the "Anti-Money Laundering Act of 2001" on 29 September 2001 and hence the proposed further counter-measures against the Philippines was suspended. In November 2001, the FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... 18 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... its anti-money laundering regime. On 7 March 2003, the Philippine Government enacted a new law "Republic Act No. 9194 - An Act Amending the Anti-Money Laundering Act of 2001". The FATF has conducted an assessment of the new legislation and decided not to apply counter-measures to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21 Note of the FATF Forty Recommendations have been withdrawn in relation to such jurisdictions. The updated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... Niue Russia The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21Note of the FATF Forty Recommendations have been withdrawn in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
[PDF]
brok.pdf
... Approved Bodies of Insurance Brokers Approved Bodies of Insurance Brokers as at the date of last update Name of Approved Bodies Address Telephone No. Fax No. Official Website Address Email Address The Hong Kong Confederation of Insurance Brokers Room 3407, AIA Tower, 183 Electric Road, Fortress...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/brok.pdf -
Date: 2020-01-17
... 21 Note of the FATF Forty Recommendations. Ukraine The FATF decided to withdraw the application of counter-measures with respect to Ukraine as a result of the recent enactment by Ukraine of comprehensive anti-money laundering legislation that addresses the main deficiencies...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23