... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... use of independent and reliable digital identification systems for customer identification and verification purposes as a permissible way to satisfy the requirements under section 9 of Schedule 2. Key features/ functionalities 47 Digital Identity iAM Smart (formerly known as “eID”) 3 Functions Unique...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... and licensed insurance intermediaries are advised to seek professional legal advice if they have any questions relating to the application or interpretation of the relevant provisions of the Guideline. This Circular does not have the force of law and should not be interpreted in a way that would...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes.pdf -
Date: 2020-09-24