Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Cirdd20210712.pdf
... 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
[PDF]
Cirdd20210712.pdf
... 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
...;Brain Teasers" Episode 2: Is an ILAS Suitable for You? ...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2021-12-14
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2022-05-24
[PDF]
BRIEF_leaflet_2019.pdf
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2020-06-23
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/BRIEF_leaflet_20190830.pdf -
Date: 2020-03-13
[DOCX]
form-iaib3.docx
... Form IA-IB3 Application for Authorization of Insurance Broker under Section 69 of the Insurance Ordinance (Cap. 41) Important Notes 1. All Applicants should complete this form. 2. Applicant that is a sole proprietorship should also complete Form IA-IB1 in respect of its sole proprietor. 3....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2022-01-06