... 27 June 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...

... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....

... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....

... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...

... the following developments: (1) FATF Public Statement The FATF issued an updated statement on 3 November 2017 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the...

... Management (“Guideline”) in May 2018 and received comments from the insurance industry and professional bodies. We have carefully studied all comments received and revised the draft Guideline for further consultation (see Annex). The revised draft Guideline, proposed to be effective on 1 January 2020, has...

... Institutions) Ordinance (Amendment of Schedule 2) Notice 2015 & Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment[PDF] Appendix A, Appendix B 13 March 2015 Statements issued by the Financial Action...

... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...