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ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-03.pdf
... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180202_G.pdf
... to deal with any property knowing or having reasonable grounds to believe it to represent any person’s proceeds of drug trafficking or of an indictable offence 1 (which includes an offence under section 4 of the WMD(CPS)O) respectively; (c) section 25A of the DTROP and the OSCO as well as sections 12...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180502.pdf
... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... premiums of Individual Life and Annuity (Non-Linked) business decreased by 16.9% to $106.8 billion. On the other hand, those of Individual Life and Annuity (Linked) business increased by 160.2% to $9.1 billion. With a view to enhancing transparency and facilitating comprehensive and objective...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_Hong_Kong_insurance_industry_for_the_first_three_quarters_of_2017.html -
Date: 2021-09-03
... (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force long term business were $139.1 billion in the first quarter of 2021 (decreased by 5.2%), mainly comprising $113.3 billion from Individual Life and Annuity...
https://www.ia.org.hk/english/infocenter/press_releases/20210531_1.html -
Date: 2021-09-03
[PDF]
Table-L17_2017.pdf
... Wealth Mgt (HK) 31-12-17 - - - - 東亞人壽 BEA Life 31-12-17 1,160 1 140,465 1,067 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 189 - 23,003 - Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life 31-12-17 - - - - 中國人壽 China Life 31-12-17 26,970 - 6,281,584 - 太壽香港...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19