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Survey_GL21.pdf
...] Are the identification, quantification, monitoring and reporting, management review and actions, etc. of stages in risk assessment cycle in place? Overall on Section 8 [Please select] [Please explain] Overall on Section 9 [Please select] [Please explain] 4) What is your readiness status on the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Circular_04032022.pdf
..., including 1 Circular letters issued by the IA on 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May and 13 September 2021 respectively. 2 Please refer to the circular letter issued by the IA on 27 March 2020 for the details. https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
... 2023 Date Subject 15 December 2023 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05