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https://www.ia.org.hk/english/infocenter/files/Insurance_Literacy_Tracking_Survey_Thematic_Report_Eng.pdf -
Date: 2026-05-11
[PDF]
cir_aml_20170112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170316.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
[PDF]
20180605_ppt_part1.pdf
... are conducted and their ML risks, as summarised below, will be further discussed and explained by the relevant regulators / self- regulatory bodies: Sector Assessment Financial Sectors Banking High Securities Medium Money service operators Medium-high Insurance Medium-low Money lenders Medium-low...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... are conducted and their ML risks, as summarised below, will be further discussed and explained by the relevant regulators / self- regulatory bodies: Sector Assessment Financial Sectors Banking High Securities Medium Money service operators Medium-high Insurance Medium-low Money lenders Medium-low...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... are conducted and their ML risks, as summarised below, will be further discussed and explained by the relevant regulators / self- regulatory bodies: Sector Assessment Financial Sectors Banking High Securities Medium Money service operators Medium-high Insurance Medium-low Money lenders Medium-low...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170922.pdf
... Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170922/em] SC/12987 12 SEPTEMBER 2017 PRESS RELEASE SECURITY COUNCIL Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Removes One Entry from Its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15