/ · Ctrl+K
Off Admin mode
No saved admin token in this browser; admin-only shortcuts stay disabled.
The token is stored only in this browser localStorage; the server still verifies it on submit.
Language: 中文 · English · Original

Document detail

Information on Compliance Officer and Money Laundering Reporting Officer appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) Attachment: Annex Note: The Annex is updated from time to time to reflect the prevailing Personal Information Collection Statement (“PICS”) of Insurance Authority. (en)
Open source
Document ID 2112 HK.IA.circulars_aml_en Insurance Authority Circulars - Anti-Money Laundering (EN)
HK IA circulars_aml_en
Published: 2021-10-25T00:00:00+00:00 External ID: /en/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf
page download

Artifact history

Lists every artifact attempt for this document (success/failed) to help connector triage and file QA.
Artifact ID Status retrieved Action Size reason
1166
Run ID 425
success
Status run: success
 2026-05-29T13:35:08.215217+00:00
Started: 2026-05-29T13:26:02.788902+00:00
download download url
PDF
135.0 KB
application/pdf
sha256: 8c411cf785db
 —