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... United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7070) on 22 September 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf - Date: 2018-01-15
... 5.1.4b are replaced by the text below: 5.1.4 Insurance Complaints Bureau (‘ICB’) The Insurance Complaints Bureau (‘ICB’) was inaugurated on 16 January 2018 to supersede The Insurance Claims Complaints Bureau (‘ICCB’) in providing an alternative dispute resolution mechanism to help resolve...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf - Date: 2019-12-02
... Understanding Home Insurance Publicity and education materials In-programme TV segments (Chinese version only) In-programme TV segments on home insurance (Chinese version only) One-minute promotional videos of YouTubers...
https://www.ia.org.hk/english/home_insurance/publicity_and_education_materials.html - Date: 2024-01-18
... February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action. Therefore, the FATF issued a statement on 25 February 2021 2 advising its members to refer to the list of high-risk jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-11-26
... February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action. Therefore, the FATF issued a statement on 25 February 2021 2 advising its members to refer to the list of high-risk jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf - Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09
... 12 July 2019 Our Ref: ENF/GPP/19/002 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) I enclose a copy of GL22 - Guideline on Exercising...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_of_GL22.pdf - Date: 2019-11-29