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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-07-11
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_ENG.pdf -
Date: 2025-07-11
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-09-01
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_ENG.pdf -
Date: 2025-09-01
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-11-20
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_ENG.pdf -
Date: 2025-11-20
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
Cirdd13112020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 13 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 14 July 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13