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⏭... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
...) decreased from 10% in 2017 to 2.3% last year. The drop was mainly driven by the slowdown in the life insurance markets in China and South Korea, which together made up 40% of the total regional premium pool. Quoting from Capgemini, wealth of high net worth individuals in the Asia-Pacific region decreased by...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170810.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 10 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15