Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... scanned images recorded and maintained in their system are of good quality CDD Process – Copies of Customer Identification Documents 21 5. Screening of PEPs, Terrorists & Sanction Designations Findings: No/ Incomplete requisite screening on policyholders/ beneficial owners at the time of establishing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20190715.pdf
... (“DPRK”) The FATF remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
[PDF]
EC_Statistics_2020.pdf
... Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適 當謹慎地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,061,140,658 294,617,909 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing 採礦及採石業 Mining and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2020.pdf -
Date: 2021-12-10
[PDF]
EC_Statistics_2019.pdf
... 二零一九年按職業行業劃分 Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當謹慎 地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,020,951,273 257,345,553 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
[PDF]
EC_Statistics_2017.pdf
...' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當 謹慎地編輯該等統計數字，但對該等資料不會作出任何保證或申述。 969,283,776 226,400,600 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture, forestry and fishing 採礦及採石業 Mining and quarrying 5,914...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
[PDF]
EC_Statistics_2018.pdf
... Occupation for Year 2018 二零一八年按職業行業劃分 Employees' Compensation Insurance Statistics (Direct Business) 本報告所包含的數字，是根據保險公司向保險業監管局提交的香港僱員補償保險(直接業務)按職業行業劃分的報表內申報的統計資料編輯而成。該等資料是未經審計的。保險業監管局雖已適當謹慎地編 輯該等統計數字，但對該等資料不會作出任何保證或申述。 1,001,311,665 232,955,650 電力, 燃氣及水務業 Electricity, gas and water 農業, 林木業及漁業 Agriculture...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2018.pdf -
Date: 2019-11-29