... / 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...

... / 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...

... / 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...

... 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...

... 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...

... 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...

... 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...

... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....

... agency, take note of this guidance and take remedial action as necessary as a contravention of section 64K of the Ordinance is an offence. II. REQUIREMENTS RELATING TO THE NOTIFICATION OF CERTAIN INFORMATION TO THE IA REGARDING LICENSED INSURANCE BROKERS The Ordinance includes the following 6...

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