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⏭... Cheung, Chief Executive Officer of the IA. A video series together with TV Announcements in the Public Interest will also be launched to disseminate key messages of the campaign starting from today. The video series is also available for viewing on the IA website and YouTube channel....
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... United Nations Sanctions (Central African Republic) Regulation 2015 United States Executive Order 13224 19 November 2015 United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 12...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
... continue to adhere strictly to the principle of fair treatment of customers. The measures will last until end of the current tax assessment year, which falls on 31 March 2020. “The insurance industry is facing daunting challenges amidst the novel coronavirus outbreak. Against this backdrop...
https://www.ia.org.hk/english/infocenter/press_releases/20200221.html -
Date: 2020-02-22
... Republic of Korea) Regulation 1 June 2017 United Nations Sanctions (Central African Republic) Regulation 2017 25 May 2017 United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 L.N. 217 of 2020 13 November 2020 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020 L.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
[PDF]
Annex_I.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 1 Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Seminar 1 Date 21 October 2019 (Monday) Time 1:45 pm – 4:45 pm (Registration starts at 1:30 pm) Venue Lecture Theatre, G/F, Hong Kong Central Library...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf -
Date: 2019-12-24
[HTML]
Insurance-linked Securities
... hub, Hong Kong aims to be a preferred ILS domicile. In particular, there are business opportunities arising from the Guangdong-Hong Kong-Macao Greater Bay Area development, with support from the Central Government for Mainland insurers to issue catastrophe bonds in Hong Kong1. The Insurance...
https://www.ia.org.hk/english/reinsurance_specialty/ILS_HK.html -
Date: 2024-01-18