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IA-6L.docx
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06
[PDF]
IA-6L.pdf
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-01-06
[DOCX]
IA-6L.docx
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-05-31
[PDF]
IA-6L.pdf
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2022-05-31
[DOCX]
IA-6L.docx
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2020-06-24
[PDF]
IA-6L.pdf
... internal controls proposed to be implemented to secure the proper functioning of the company, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 37. What are the arrangements to ensure that the appointed actuary has direct...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf -
Date: 2020-06-24
[PDF]
GL3_AML_Eng.pdf
... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... Supplement to GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
iaismmou.pdf
... discretion whether or not to disclose Confidential Information on a case-by-case basis. 2 Anti Money Laundering and Combating the Financing of Terrorism IAIS Multilateral Memorandum of Understanding on Cooperation and Information Exchange (IAIS MMoU) 15 February 2007, Revised 10 July 2014 Page 5 of 20 6....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28