Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... cross- boundary movement of CBNIs; (d) Amend the UNATMO to enhance the freezing mechanism of terrorist property and to prohibit the financing of travel of foreign terrorist fighters; and (e) Implement the latest UNSC sanctions against the Democratic People’s Republic of Korea (“DPRK”) by amending the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... cross- boundary movement of CBNIs; (d) Amend the UNATMO to enhance the freezing mechanism of terrorist property and to prohibit the financing of travel of foreign terrorist fighters; and (e) Implement the latest UNSC sanctions against the Democratic People’s Republic of Korea (“DPRK”) by amending the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... cross- boundary movement of CBNIs; (d) Amend the UNATMO to enhance the freezing mechanism of terrorist property and to prohibit the financing of travel of foreign terrorist fighters; and (e) Implement the latest UNSC sanctions against the Democratic People’s Republic of Korea (“DPRK”) by amending the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
AR2016.pdf
... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
[PDF]
AR2016.pdf
... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
[PDF]
AR2016.pdf
... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
[PDF]
AR2015.pdf
... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2021-12-14
[PDF]
AR2015.pdf
... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2022-05-24