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⏭... August 2004, I am writing to advise you that an updated list of individuals and entities subject to the measures contained in paragraph 1 of United Nations Security Council Resolution ("UNSCR") 1532 against Liberia (Assets Freeze List) has been published. The updated list can be found on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... List available in Insurance Intermediaries Connect, the IA’s online portal (see also the next section of this circular); (b) collect the completed CPD Declaration Forms from all its appointed individual licensees; (c) complete the CPD List by providing the CPD compliance status for each individual...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... List available in Insurance Intermediaries Connect, the IA’s online portal (see also the next section of this circular); (b) collect the completed CPD Declaration Forms from all its appointed individual licensees; (c) complete the CPD List by providing the CPD compliance status for each individual...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20180717.pdf
... Government for the publication of lists in relation to individuals, entities and ships designated under the DPRK Regulation. In accordance with the amended Regulation, and with effect from 22 June 2018, the Commerce and Economic Development Bureau (“CEDB”) will update the list of designated individuals and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf -
Date: 2019-02-01
... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... to my letter of 11 April 2002, I write to inform you that the US Government designated under the Executive Order the twelfth list of names on 20 April 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... February 2003, the FATF decided to remove Grenada from the list of NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23