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cir_aml_20170518.pdf
... Address: Indonesia Listed on: 29 Sep. 2015 (amended on 30 Mar. 2017) Other information: Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al- Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
..., Carson and Another [2016] HKCFA 54). 10 Targeted financial sanctions related to proliferation financing (“PF”) 3.6 The United Nations Sanctions Ordinance (“UNSO”)3 1 empowers the Chief Executive to make regulations to give effect to instructions given by the Ministry of Foreign Affairs of the PRC to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
..., Carson and Another [2016] HKCFA 54). 10 Targeted financial sanctions related to proliferation financing (“PF”) 3.6 The United Nations Sanctions Ordinance (“UNSO”)3 1 empowers the Chief Executive to make regulations to give effect to instructions given by the Ministry of Foreign Affairs of the PRC to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
..., Carson and Another [2016] HKCFA 54). 10 Targeted financial sanctions related to proliferation financing (“PF”) 3.6 The United Nations Sanctions Ordinance (“UNSO”)3 1 empowers the Chief Executive to make regulations to give effect to instructions given by the Ministry of Foreign Affairs of the PRC to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
GL3_AML_Eng.pdf
... ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 23 September 2019. 1.2 Terms and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................ 94 1 Chapter 1 – OVERVIEW Introduction 1.1 This Guideline is published under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 23 September 2019. 1.2 Terms and...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 1 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set out in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (AMLO) and section 133 of the Insurance Ordinance, Cap. 41 (IO), and shall take effect from 23 September 20191 November 2018. 1.2 Terms and abbreviations used in this Guideline should be interpreted by reference to the definitions set...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
GL28_English.pdf
... relating to such benefit illustration documents. Authorized insurers are required to provide these records to the IA as soon as is practicable upon request. 11. Commencement 11.1 This Guideline shall take effect from 23 September 2019 (“Effective Date”). 10 12. Transitional Provision 12.1 The IA recognizes...
https://www.ia.org.hk/english/legislative_framework/files/GL28_English.pdf -
Date: 2020-09-24
... relating to such benefit illustration documents. Authorized insurers are required to provide these records to the IA as soon as is practicable upon request. 11. Commencement 11.1 This Guideline shall take effect from 23 September 2019 (“Effective Date”). 10 12. Transitional Provision 12.1 The IA recognizes...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Benefits_illustration.pdf -
Date: 2020-06-24