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⏭... or dealing with those names identified in the above lists. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
..., accounts, transactions or dealings with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... identified in the above list. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... had, or currently have, accounts, transactions or dealings with those 5 entitie/individuals. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... Insurance Authority appoints Managers to take control of Target Insurance Company Limited in order to maintain market stability and protect policy holders’ interests 7 January 2022 The Insurance Authority (IA) today (7 January 2022) invoked...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07
... such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular081101.html -
Date: 2017-06-23
... 19 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
.../individuals. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfil your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23