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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
... (Cap. 615) (“AMLO”)1, 2. The disciplinary action follows an investigation by the IA which discovered the following failures by the Companies, during the period from January 2015 to October 2017: The Companies failed to maintain effective procedures to determine...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[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
[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: 2022-05-31
[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: 2020-06-24
... 無標題-1 0 5 25 75 95 100 0 5 25 75 95 100 頁面 1 頁面 2 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Q_before_taking_out_ILAS_v3_Eng_6_2013_20190823.pdf -
Date: 2019-12-20