... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...

... 1,384 4,978 145,483 3,257,938 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 2,073 3,177 118,673 1,086,669 安盛金融 AXA China (HK) 31-12-19 - - - - AXA Life AXA Life 31-12-19 - - - - 安盛...

... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...

... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...