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e-ppt20121005-02.pdf
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Long Term) Business as defined in the Ordinance. (c) “Policy Replacement” means a transaction involving the purchase of long term insurance if within 12 months before or after a new long term insurance policy1 is effected: (i) an existing long term insurance policy1 or a substantial part2 of the sum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... Long Term) Business as defined in the Ordinance. (c) “Policy Replacement” means a transaction involving the purchase of long term insurance if within 12 months before or after a new long term insurance policy1 is effected: (i) an existing long term insurance policy1 or a substantial part2 of the sum...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
... Asian Insurance Forum 2023 successfully concluded with record-high participation and insightful exchanges on financial stability and resilience 8 December 2023 The Asian Insurance Forum (AIF) was held today (8 December 2023) in hybrid format under...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08