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⏭... gazetted list is available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 14 February 2003. Compared to the list gazetted on 29 November 2002, the following names have been added under United Nations Security Council Resolution 1333...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 8 November 2002 and 15 November 2002. The lists designated separately under the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... income $180,000 $20,000 Annual income $240,000 $30,000 Annual income $360,000 $60,000 Annual income $720,000 $60,000 Annual income $720,000 Tax savings The following table provides an example of the potential annual tax savings for individuals with di�erent incomes and tax brackets. Assuming the taxpayer...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: info@hkcib.org Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: info@hkcib.org Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... website of the Joint Financial Intelligence Unit ("JFIU") (www.info.gov.hk/police/jfiu). You should refer, in addition to the Annex G of Guidance Notes on Prevention of Money Laundering issued by the Insurance Authority, to the updated list for identifying suspicious transactions and ensuring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 16 April 2004, the following names of individuals and entities have been added to the new list : Part C (Individuals belonging to or associated with the Al-Qaida organization...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05