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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: 2019-11-05
... 14 12. CLIENT COMPLAINT HANDLING AND DISPUTE RESOLUTION 15 13. ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING (FINANCIAL INSTITUTIONS) ORDINANCE (CAP. 615 ) 16 APPENDIX 1 – MINIMUM CONTENT OF CLIENT AGREEMENT 17 APPENDIX 2 – RISK DISCLOSURE STATEMENTS 19 2 SECTION 1: INTERPRETATION AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
AR2013.pdf
... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
[PDF]
AR2013.pdf
... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
[PDF]
AR2013.pdf
... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
[PDF]
Cirdd1472020.pdf
... risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... include international co-operation and preventive measures to be taken by financial institutions and others such as casinos, real estate dealers, lawyers and accountants. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CFT) standard. For...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12