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egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... when carrying on regulated activities in relation to long-term products (in addition to the Agents’ Code). The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed insurance agents need to comply with such Guidelines as well as the Agents’ Code....
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Guidelines have specific requirements with which licensed insurance brokers must comply (in addition to the Brokers’ Code) when carrying on regulated activities in relation to long-term products. The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... when carrying on regulated activities in relation to long-term products (in addition to the Agents’ Code). The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed insurance agents need to comply with such Guidelines as well as the Agents’ Code....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Guidelines have specific requirements with which licensed insurance brokers must comply (in addition to the Brokers’ Code) when carrying on regulated activities in relation to long-term products. The same goes for the Guideline in relation to anti-money laundering and counter-terrorist financing. Licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
GL10.pdf
... procedures to identify potential suspicious transactions. In this regard, an authorized insurer that carries on long term business is required to pay particular attention to the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GL3), for preventing and identifying any suspicious money...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07
[PDF]
GL10.pdf
... procedures to identify potential suspicious transactions. In this regard, an authorized insurer that carries on long term business is required to pay particular attention to the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GL3), for preventing and identifying any suspicious money...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf -
Date: 2020-09-24
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 * Yes 9 6 Oct 2020 - 5 Oct 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly Tam 2836 1822 80/07/168 Institute of Professional Education and Knowledge, VTC NLP Telephone Service...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06