Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
mu20130528.pdf
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
[PDF]
mu20130528.pdf
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
[PDF]
mu20130528.pdf
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
[PDF]
mu20130528.pdf
... suspension of approval of attachment of a person to a PI, (iii) any revocation or suspension of registration of an SI, and (iv) any revocation or suspension of approval of an individual as an RO of a PI, under Part IVA of the Ordinance. 5. ASSIGNMENT OF FRs 5.1 As soon as practicable after the MPFA registers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
[PDF]
GL3_AML_Eng.pdf
... system and help ensure a level playing field. In order to ensure full and effective implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... system and help ensure a level playing field. In order to ensure full and effective implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and other monitored jurisdictions which could be subject to enhanced scrutiny by the FATF or counter-measures by the FATF members and the international community at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... implementation of its standards at the global level, the FATF monitors compliance by conducting evaluations on jurisdictions and undertakes stringent follow-up after the evaluations, including identifying high-risk and other monitored jurisdictions which could be subject to enhanced scrutiny by the FATF or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24