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GL3_Appendix_A.pdf
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
1q2021long.pdf
... 44 6,167 5,997 92,477 0 4 6,935 228,969 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 非意外及疾病 Other than Accident & Sickness (II) 年金 (II) Annuities 1,034 14,903 119 546 64 15,277 0 0 1,217 30,726 類別 A 總額 Total of Class A 1,928 145...
https://www.ia.org.hk/english/infocenter/statistics/files/1q2021long.pdf -
Date: 2022-03-11
[PDF]
cir_aml_20171027.pdf
... United Nations Sanctions (Sudan) Regulation 2013 27 October 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Sudan) Regulation 2013 We are writing to inform you that an updated list of relevant persons has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180518.pdf
...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... - 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]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01