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20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
Table-L8_2017.pdf
... 31-12-17 2,463 1,457,308 889,545 40,003 1,482,677 富衛人壽 FWD Life 31-12-17 322,695 186,191,380 6,457,384 5,420,416 60,254,896 忠意人壽 Generali Life (HK) 31-12-17 734 5,527,965 9,126 747,807 716,937 Generali Worldwide Generali Worldwide 31-12-17 - - - - - 恒生保險 Hang Seng Insurance 31-12-17 685,285 187,972,046 11...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2017.pdf -
Date: 2019-08-19
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01