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cir_aml_20170810.pdf
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5538) on 4 August 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170707_1.pdf
... following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on ... 2017/6/26https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... Regulations and Industry Practices associated with the Sale of Insurance Policies Publicity and education materials Video Series: The Insurance Casebook of Detective Lun Episode 1: The Gift-Giving Mystery ...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html -
Date: 2023-10-18
... Insurance Authority consults on the proposed codes of conduct for licensed insurance agents and licensed insurance brokers 28 March 2019 The Insurance Authority (IA) today (28 March 2019) launched a two-month public consultation on the draft Code of...
https://www.ia.org.hk/english/infocenter/press_releases/20190328.html -
Date: 2019-03-28
... complete the insurance application: You can view all the insurance documents via the shared screen, and/or receive and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14
... complete the insurance application: You can view all the insurance documents via the shared screen, and/or receive and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2022-03-15
... and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the insurer via SMS. If you confirm that you will take out an insurance policy, you need to make only one electronic...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
[PDF]
cir_aml_20180112.pdf
...://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2018/1/5https://www.un.org/press/en...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
...://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2018/1/5https://www.un.org/press/en...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
...) 2802-2812, and report the case to the Hong Kong Police Force. For information about authorized insurers in Hong Kong, please refer to the Register of Insurers on the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230726.html -
Date: 2023-07-26