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⏭... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
A1_Form_Jan_2022.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2024-09-12
[PDF]
A2_Eng_July_2020.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2024-09-12
[PDF]
A1_Form_Jan_2022.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2024-12-13
[PDF]
A2_Eng_July_2020.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2024-12-13
[PDF]
A1_Form_Jan_2022.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2025-06-18
[PDF]
A2_Eng_July_2020.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2025-06-18
[PDF]
Annex_A_cir_2025_5.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_A_cir_2025_5.pdf -
Date: 2025-06-19