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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]
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
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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]
List_of_T7_CPD.pdf
... of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06