... http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
...No Content...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2024-02-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2024-09-08
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-11
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2024-12-11
...No Content...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2024-12-08
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-12-04