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⏭... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... to my letter of 11 April 2002, I write to inform you that the US Government designated under the Executive Order the twelfth list of names on 20 April 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... The consultation paper is now available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 31 December 2018 by email to [email protected], by fax to 3899-9993, or by post to the IA Office on 19/F, 41 Heung Yip Road, Wong Chuk Hang...
https://www.ia.org.hk/english/infocenter/press_releases/20181031.html -
Date: 2018-10-31
... professional service providers to open up new frontiers of growth for Hong Kong. Ends Note: 1 Excluding Retirement Scheme business. ...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
... not only help further the development of the Guangdong-Hong Kong-Macao Greater Bay Area, but also open new horizons and gain new momentum for the sustainable development of the industry, bolstering Hong Kong’s role as a risk management centre,” he added. The Outline Development...
https://www.ia.org.hk/english/infocenter/press_releases/20190218.html -
Date: 2019-02-18
... Insurance Partnership fielded experts to speak on a diverse range of topics that include takaful prospects and opportunities, emerging technologies and innovations, flood risks and rising sea levels, open insurance, climate change and nature risks, mortality and pandemic protection gaps, as well as public...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12