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AR2014.pdf
... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
[PDF]
AR2014.pdf
... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
[PDF]
AR2014.pdf
... colleges in Hong Kong, one for a Global Systemically Important Insurer, and the other for an Internationally Active Insurance Group. We signed the Memorandum of Understanding Concerning Implementation of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance in April...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
... 2017 Guideline on Minimum Requirements for Insurance Brokers Holistic Approach At One Go Guideline on Anti-Money Laundering and Counter-Terrorist Financing Guidelines on Conduct Requirements for Registered Intermediaries (MPF) Comprehensive assessment of a Broker Increase efficiency (frequency...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... 2017 Guideline on Minimum Requirements for Insurance Brokers Holistic Approach At One Go Guideline on Anti-Money Laundering and Counter-Terrorist Financing Guidelines on Conduct Requirements for Registered Intermediaries (MPF) Comprehensive assessment of a Broker Increase efficiency (frequency...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... 2017 Guideline on Minimum Requirements for Insurance Brokers Holistic Approach At One Go Guideline on Anti-Money Laundering and Counter-Terrorist Financing Guidelines on Conduct Requirements for Registered Intermediaries (MPF) Comprehensive assessment of a Broker Increase efficiency (frequency...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170317.pdf
... Force on Money Laundering (“FATF”) Further to our letter of 11 November 2016, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 24 February 2017 identifying jurisdictions that have strategic deficiencies in their anti...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
[PDF]
List_of_T7_CPD.pdf
...機構 名稱 Title of Activity 活動名稱 No. 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 6 Dec 2021 Continuing Professional Development...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit Legislation 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... Intelligence Unit Legislation 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...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27