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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
[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
...No Content...
https://www.ia.org.hk/english/legislative_framework/files/ENG_Conduct_in_Focus_Issue_3_Sep_2021.pdf -
Date: 2024-09-03
...No Content...
https://www.ia.org.hk/english/legislative_framework/files/ENG_Conduct_in_Focus_Issue_3_Sep_2021.pdf -
Date: 2024-09-05
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/3q24gen_Mkt_UW_Results_AYUY.pdf -
Date: 2025-01-17
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/3q24gen_Mkt_UW_Results_AYUY.pdf -
Date: 2025-01-17
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/3q24gen_Mkt_UW_Results_AYUY.pdf -
Date: 2025-01-17
...No Content...
https://www.ia.org.hk/english/legislative_framework/files/ENG_Conduct_in_Focus_Issue_3_Sep_2021.pdf -
Date: 2025-02-21