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... corresponding mitigating measures, the Report examines the ML/TF threats and vulnerabilities faced by various sectors in Hong Kong and the city as a whole. Conducting such a risk assessment is a crucial part of fulfilling Hong Kong’s obligation under the FATF standards1. The Report can be found on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf - Date: 2019-02-01
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf - Date: 2021-12-09
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf - Date: 2021-09-08
... as the Hong Kong Science and Technology Park and Cyberport. InvestHK, the Government agency set up to attract foreign direct investment, has established a dedicated Fintech team to assist start-ups, investors and R&D institutions in establishing a presence and expanding in the city. InvestHK will...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf - Date: 2020-06-12
.../gsf-data-source-repository/ 2 3. Climate-related targets, actions and assessment – including datasets that facilitate assessment of portfolio alignment to well-below 2°C or 1.5°C emissions scenarios, and carbon reduction assessment and target setting on country, city or company levels. 4. Carbon exposure – including...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf - Date: 2022-05-31
...) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: a) Abdul Jalil Akhund b) Akhter Mohmad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-12-09
... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2021-09-08
... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf - Date: 2020-06-12
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24