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... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-11-01
... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2021-09-01
... 1/4 any relevant statutory provisions, including those restricting disclosure. In addition, the provision of or request for information under this understanding may be denied on the grounds of prejudice to essential interests or when disclosure would interfere with an ongoing investigation. Where a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf - Date: 2020-06-19
... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing.  The PowerPoint materials of this presentation may be used for personal viewing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2021-11-12
... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing.  The PowerPoint materials of this presentation may be used for personal viewing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2022-04-27
... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing.  The PowerPoint materials of this presentation may be used for personal viewing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2019-11-05
... 2005 National identification no: na Address: na Listed on: 20 July 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf - Date: 2018-01-15
... their product mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf - Date: 2021-12-09
... mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on emerging...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-12-09
... mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on emerging...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf - Date: 2021-09-08