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e-ppt20121005-02.pdf
... Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’),2002 4. AML and CFT (Financial Institutions) Ordinance, Cap. 615 (‘AMLO’), 2012 香港 警察 擁有 這份 資料...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
[PDF]
ppt20171122-2.pdf
...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. To avoid any doubt or confusion, this Guidance Note is applicable to all classes of Long Term Insurance Business, i.e. including both...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170810.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.408 Name: 1: ALEXANDA 2: AMON 3: KOTEY 4: na Title: na Designation: na DOB: 13 Dec. 1983 POB...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
..., accounts, transactions or dealings with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23