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⏭... website of the Joint Financial Intelligence Unit ("JFIU") (www.info.gov.hk/police/jfiu). You should refer, in addition to the Annex G of Guidance Notes on Prevention of Money Laundering issued by the Insurance Authority, to the updated list for identifying suspicious transactions and ensuring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 16 April 2004, the following names of individuals and entities have been added to the new list : Part C (Individuals belonging to or associated with the Al-Qaida organization...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
...委員會 疏忽導致或是否因本出版物的資料的任何錯誤或遺漏所引致。保險業監管局及投資者及理財教育委員會不會就載於本出版物的資料的準確性、時間性、 完整性、質量或是否適合任何特定用途作出保證。 保險業監管局及投資者及理財教育委員會是本出版物的版權及其他知識產權之擁有人。在未取得保險業監管局及投資者及理財教育委員會事先書面同意 之前，不得將本出版物（全部或部分地）複製、分派或用作商業用途。 © 2020 保險業監管局及投資者及理財教育委員會版權所有。 www.ifec.org.hk info@ifec.org.hk 網址：www.ia.org.hk 電話：(852) 3899 9983 電郵...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Chn_2020.pdf -
Date: 2021-12-14
... IFEC. Copyright © 2020 Insurance Authority and Investor and Financial Education Council. All rights reserved. www.ifec.org.hk info@ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email: [email protected] A B 1 2 3 Tips on buying insurance Suitability Protection amount A�ordability Consider...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2021-12-14
...委員會 疏忽導致或是否因本出版物的資料的任何錯誤或遺漏所引致。保險業監管局及投資者及理財教育委員會不會就載於本出版物的資料的準確性、時間性、 完整性、質量或是否適合任何特定用途作出保證。 保險業監管局及投資者及理財教育委員會是本出版物的版權及其他知識產權之擁有人。在未取得保險業監管局及投資者及理財教育委員會事先書面同意 之前，不得將本出版物（全部或部分地）複製、分派或用作商業用途。 © 2020 保險業監管局及投資者及理財教育委員會版權所有。 www.ifec.org.hk info@ifec.org.hk 網址：www.ia.org.hk 電話：(852) 3899 9983 電郵...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Chn_2020.pdf -
Date: 2022-05-24
... IFEC. Copyright © 2020 Insurance Authority and Investor and Financial Education Council. All rights reserved. www.ifec.org.hk info@ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email: [email protected] A B 1 2 3 Tips on buying insurance Suitability Protection amount A�ordability Consider...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2022-05-24
... practicable. In the meantime, if there are any queries on specific points of the requirements, please send in by writing to the CIB Secretariat (by fax: 2890 2137 or email: info@hkcib.org). The queries will be carefully considered and will be addressed either via General Circulars or at the briefing sessions....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_CIB_Membership_Regulations_v7_17_10_2012_eg19.pdf -
Date: 2019-12-20