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cir_aml_20190906.pdf
... Report”) published by the Financial Action Task Force (“FATF”) and Asia/Pacific Group on Money Laundering (“APG”) on 4 September 2019. The ME Report provides an assessment in regard to the compliance and effectiveness of Hong Kong’s anti-money laundering and counter-terrorist financing (‘AML/CTF”) regime...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20171006.pdf
... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[HTML]
Enforcement News
...) Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 10/1/2022 N/A Continuing Professional Development requirements ...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... (DTROP, Cap.405) 《Organized &Serious Crimes Ordinance》(OSCO, Cap.455) 《United Nations (Anti-Terrorism Measures) Ordinance》 (UNATMO, Cap.575) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) © Hong Kong Police Force香港警務處版權所有 AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12