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...;) Further to my letters of 20 March 2003 and 28 March 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html - Date: 2017-06-23
... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html - Date: 2017-06-23
... 24 November 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") and United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html - Date: 2017-06-23
... 14 June 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html - Date: 2017-06-23
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2021-11-12
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2022-04-27
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf - Date: 2019-11-05
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2022-01-06
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2022-05-31
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2020-06-24