/ · 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

Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B , Appendix C , Appendix D — Appendix D (en)
Open source
Document ID 2168 HK.IA.circulars_aml_en Insurance Authority Circulars - Anti-Money Laundering (EN)
HK IA circulars_aml_en
Published: 2019-09-13T00:00:00+00:00 External ID: /en/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf

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
1179 success
Status run: success
2026-05-29T13:36:48.551762+00:00
Started: 2026-05-29T13:26:02.788902+00:00
PDF
450.8 KB
application/pdf
sha256: fff8ea630757