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e-ppt20131017-02.pdf
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[DOCX]
IA-6C.docx
... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
[PDF]
IA-6C.pdf
... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
[PDF]
e-ppt20131017-02.pdf
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[DOCX]
IA-6C.docx
... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-05-31
[PDF]
IA-6C.pdf
... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-05-31
[DOCX]
IA-6C.docx
... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2020-06-24
[PDF]
IA-6C.pdf
... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2020-06-24
[PDF]
e-ppt20131017-02.pdf
... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
...' Business [PDF] [EXCEL] G5 Premiums [PDF] [EXCEL] G6 Retention Ratio [PDF] [EXCEL] G7 Commissions [PDF] [EXCEL] G8 Commission Ratio [PDF] [EXCEL] G9 Claims Paid [PDF] [EXCEL] G10 Net...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22