... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... recognized qualification1 (so as to be exempted); or (3) Earn 20 extra IL CPD Hours, in addition to the usual 10 CPD Hours per annum, (so as to be exempted). To avoid any doubt, registrants who are exempted from x-IL Paper by holding any one of the recognized qualifications remain being exempted from e-IL...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20
...: na Designation: na DOB: 10 Oct. 1971 POB: Chele County, Khuttan Hetian Area, Xinjiang Uighur Autonomous Region, China Good quality a.k.a.: a) Maimaitiming Maimaiti b) Abdul Heq c) AbuduhakeAbudu Hake d) Abdulheq Abdul Heq Jundullah e) 'Abd Al-Haq f) Memetiming Memeti g) Memetiming Aximu h) Memetiming...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... United Nations (Anti-Terrorism Measures) Ordinance 10 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... population of almost 7.41 million10. In 2016, locally born residents made up about 6 0.6% of the population, while another 31% were born in Mainland China, Macao or Taiwan, and the remaining 8.4% originated from elsewhere11. Among the last group, there were approximately 184,000 Filipinos and 153,000...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... Intermediary is an Insurance Agent 6.2 Protection of Personal Data 6/2 6.2.1 Features of the Ordinance 6.2.2 Insurance Applications 6.3 Issues Regarding Equal Opportunity 6/10 6.3.1 Legislation Addressing Discrimination 6.3.2 ‘Fair’ Discrimination in Insurance 6.3.3 Unfair Discrimination in Insurance vi 6.4...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
... Chapter 1 ICCB then ICCB Chapter 7 (d) Case 11; Chapter 10 (f) Case 26; Chapter 16 Case 41 Insurance Authority August 2018 i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02