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⏭... developing a roadmap1 on the appropriate adoption of the IFRS Sustainability Disclosure Standards. The roadmap will comprise four key areas — sustainability reporting, assurance, data and technology, and capacity building. The working group will start engaging with stakeholders to identify Hong Kong-specific...
https://www.ia.org.hk/english/infocenter/press_releases/20240108.html -
Date: 2024-01-09
... Laundering (FATF), the application of the proposed further counter-measures against the Philippines as set out in the specific advisory attached to the above letter in respect of transactions with the Philippines would be suspended. On 29 September 2001, the FATF received a joint letter from the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... Asian Insurance Forum 2023 successfully concluded with record-high participation and insightful exchanges on financial stability and resilience 8 December 2023 The Asian Insurance Forum (AIF) was held today (8 December 2023) in hybrid format under...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08
... having regard to the progress it made in improving its anti-money laundering regime. Jurisdictions remaining on the list of NCCTs are Cook Islands, Indonesia, Myanmar, Nauru, Nigeria and the Philippines. You are advised to continue to give special attention to businesses and transactions with persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
... impose additional sanctions on Afghanistan for 12 months with effect from mid-January 2001 under the United Nations Security Council Resolution No. 1333. A copy of the above regulation is enclosed at Annex I (File size: 121kB). The sanctions imposed on Afghanistan include, among other...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... 11 July 2003 and 18 July 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 11 July 2003 and 18 July 2003. To facilitate the update of your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23