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⏭... individuals and undertakings as designated by the relevant Committee of the Security Council of the United Nations, as well as prohibiting any funds or financial assets or economic resources made available to them. The list of names designated by the Committee was published in the Gazette (G. N. 4820) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... included in the FATF's list of non-cooperative countries and territories("NCCTs") . You are therefore advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the Philippines, in accordance with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands Niue Russia...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... Notwithstanding the suspension of the application of the proposed counter-measures, the Philippines is still included in the FATF's list of non-cooperative countries and territories ("NCCTs"). You are therefore advised to continue to give special attention to businesses and transactions with persons...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
...;12 July 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
[HTML]
Corporate Governance
... Corporate Governance Membership List Functional Committees...
https://www.ia.org.hk/english/aboutus/governance/corporate_governance.html -
Date: 2017-06-22
[PDF]
cir_aml_20170525.pdf
... United Nations Sanctions (Central African Republic) Regulation 2017 We are writing to inform you of the following developments: (i) United Nations Sanctions (Yemen) Regulation 2015 An updated list of relevant persons has been specified under section 30B of the United Nations Sanctions (Yemen) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23