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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. — Annex (en)

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Document ID 2113 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/updatedAnnex_27.4.2026.xlsx

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Artifact ID	Status	retrieved	Action	Size	reason
`1167` Run ID `425`	success Status run: `success`	`2026-05-29T13:35:14.723532+00:00` Started: 2026-05-29T13:26:02.788902+00:00	download download url	XLSX 1.4 MB application/vnd.openxmlformats-officedocument.spreadsheetml.sheet sha256: `f44dd27c5e5b`	—