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ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-01.pdf
... / practice and standards (4) Discussion with stakeholders on how to improve effectiveness of existing legislation / practice 6 6 International AML Standards on Mutual Evaluation Your roles and responsibilities (1) Establish anti-money laundering and counter-terrorist financing (“AML/CFT”) strategies and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180312_PF.PDF
... Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guidance on Counter Proliferation Financing issued by the Financial Action...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
[PDF]
cir_aml_20180604.pdf
... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170707_2.pdf
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... Commencement of FIRO_Circular - 20170728 28 July 2017 Our Ref: INS/TEC/6/15/9 Sub-file II (Part 93) To: Chief Executives of all authorized insurers Dear Sirs, Commencement of the Financial Institutions (Resolution) Ordinance We are writing to inform you that the Financial Institutions (Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
...; Advertorial on travel insurance (Chinese version only) (Published on AM730 on 12-6-2023) Advertorial on travel insurance (Chinese version only) (Published on...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[PDF]
cir_aml_20180507.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 7 May 2018 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 To further enhance the insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01