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⏭... 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: 2022-04-27
[PDF]
T_G7_2019.pdf
...,884.9 1,963.0 2,148.2 2,177.5 531.1 613.9 656.9 703.9 803.4 578.5 552.4 616.5 620.0 622.8 410.5 374.9 363.0 419.2 427.2 14.3 13.5 14.7 12.9 14.1 0.9 0.8 0.8 0.7 1.8 142.6 134.4 165.5 127.1 169.5 9.9 11.2 11.6 13.5 19.0 8,272.5 8,677.0 9,439.1 9,792.2 10,020.2 2,921.4 2,951.4 3,161.1 3,647.7 3,648.5 須付的...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G7_2019.pdf -
Date: 2020-09-30
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
[PDF]
e-ppt20121005-02.pdf
... 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
[PDF]
cir_aml_20170707_1.pdf
...: 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
[PDF]
cir_aml_20170810.pdf
... 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
... should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h protection and long-term savings...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2022-05-24