... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... Chapter 4 – Customers not physically present for identification purposes 4.12.2: At least one additional measure- further verify customer’s identity on documents not previously used take supplementary measures to verify customer’s first premium to come from a bank a/c in the customer’s name 4.12.4...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
... identification purposesidentification purposes 4.12.2: At least one additional measure – • further verify customer’s identity on documents not previously used • take supplementary measures to verify • customer’s first premium to come from a bank a/c in the customer’s name 4.12.4: Suitable certifiers 4.12.5...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Forwarder Liability 59,626 42,602 42,844 11,646 8,222 27,957 20,497 24,239 5 7,214 3,164 船東責任保賠 Protection & Indemnity 1,339,411 505,270 508,270 135,135 93,342 780,764 301,154 244,855 58 108,935 61,080 其他 Others 5,010 3,330 3,985 1,248 763 5,603 3,618 3,970 0 569 (1,317) 791,776 539,533 537,077 105,753 73...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
... Forwarder Liability 59,626 42,602 42,844 11,646 8,222 27,957 20,497 24,239 5 7,214 3,164 船東責任保賠 Protection & Indemnity 1,339,411 505,270 508,270 135,135 93,342 780,764 301,154 244,855 58 108,935 61,080 其他 Others 5,010 3,330 3,985 1,248 763 5,603 3,618 3,970 0 569 (1,317) 791,776 539,533 537,077 105,753 73...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
... Forwarder Liability 59,626 42,602 42,844 11,646 8,222 27,957 20,497 24,239 5 7,214 3,164 船東責任保賠 Protection & Indemnity 1,339,411 505,270 508,270 135,135 93,342 780,764 301,154 244,855 58 108,935 61,080 其他 Others 5,010 3,330 3,985 1,248 763 5,603 3,618 3,970 0 569 (1,317) 791,776 539,533 537,077 105,753 73...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
... Forwarder Liability 59,626 42,602 42,844 11,646 8,222 27,957 20,497 24,239 5 7,214 3,164 船東責任保賠 Protection & Indemnity 1,339,411 505,270 508,270 135,135 93,342 780,764 301,154 244,855 58 108,935 61,080 其他 Others 5,010 3,330 3,985 1,248 763 5,603 3,618 3,970 0 569 (1,317) 791,776 539,533 537,077 105,753 73...
https://www.ia.org.hk/english/infocenter/statistics/files/4q17gen.pdf -
Date: 2018-03-15
...,225 66,115 46,870 18,883 10,203 37,282 19,271 15,113 (3) 7,977 13,580 船舶法律 責任 本地船隻責任 Local Vessels Liability 10,979 6,912 8,110 2,210 1,124 3,529 2,422 2,044 0 1,780 3,162 Ships Liability 承運人責任 Forwarder Liability 17,008 11,559 10,906 3,284 2,029 5,720 4,511 15,171 (1) 1,955 (8,248) 船東責任保賠 Protection...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16