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⏭... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... in turn enhance its sustainable development. Hong Kong as a regional insurance hub and global risk management centre With a population of almost 70 million and GDP of US$1.5 trillion, the development of the Guangdong-Hong Kong-Macao Greater Bay Area (“GBA”) will promote better financial connectivity...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... in turn enhance its sustainable development. Hong Kong as a regional insurance hub and global risk management centre With a population of almost 70 million and GDP of US$1.5 trillion, the development of the Guangdong-Hong Kong-Macao Greater Bay Area (“GBA”) will promote better financial connectivity...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
[PDF]
e-ppt20121005-02.pdf
... of HK$5,000,000 AND – Imprisonment for 14 years香 港警 察擁 有這 份資 料的 版權 Joint Financial Intelligence Unit Relevant Legislation Terrorist Financing Offence • S. 7 of UNATMO (Cap. 575) – Provide / Collect funds (i) with the intention the funds be used or (ii) knowing that the funds will be used to commit...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... STRs? © Hong Kong Police Force香港警務處版權所有 1) Background – Sensitive / Political / Connection with Sensitive/ Political person(s) 2) Background Vs Invested Amount 3) One off payment – Large amount of money 4) Change beneficiary frequently and/or without reasonable reason(s) 5) Method of payment (Small...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... and Proper” Criteria for minimum education requirements. You may use a qualification, which is comparable to or higher than Level 2 in 5 subjects in Hong Kong Diploma of Secondary Education Examination, including a language subject (Chinese/English) and Mathematics, to support your application. For...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
[PDF]
Cir_dd_28.01.2022.pdf
... regularly review risk exposures against risk appetite statement and risk limits. In respect of VA-related activities and engagement with VASPs, an authorized insurer should: a) consider whether involvement with such activities are within the limits of its risk appetite statement (section 5 of GL21); b...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31
... in turn enhance its sustainable development. Hong Kong as a regional insurance hub and global risk management centre With a population of almost 70 million and GDP of US$1.5 trillion, the development of the Guangdong-Hong Kong-Macao Greater Bay Area (“GBA”) will promote better financial connectivity...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12