... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... the Government’s initiative to provide assistance to people affected by the COVID-19 pandemic, create jobs, and nurture talent for the insurance sector. The Programme, which is part of the Government’s Job Creation Scheme under the second round of the Anti-epidemic Fund, will...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... against COVID-19, which is particularly important amidst an escalating threat posed by mutated virus strains." The IA will keep in view its anti-epidemic measures so as to safeguard the health and safety of its staff as well as the general public. Ends ...

...) 13 September 2019 G.N.5700 of 2019 Notice under section 133(1) of the Insurance Ordinance (Cap. 41) and sections 7 and 23(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) publishing the revised Guideline on Anti-Money Laundering and...

... 4 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation Further to my letter of 20 August 2002, I write to inform you that an updated list of names d...

... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US Gove...