... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2021-12-14
... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2022-05-24
... Office of the Commissioner of Insurance 2015 Annual Report ANNUAL REPORT Supervision • Protection • Development 2015 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Busine...
https://www.ia.org.hk/english/infocenter/files/AR2015.pdf -
Date: 2020-06-23
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05