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e-ppt20141013-02.pdf
... ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit “ Hong Kong is known to be a conduit for mainland officials & businessmen to ‘cleanse’ illegitimate gains. As Beijing cracks down on corruption & excess across the mainland, Hong Kong has...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 About JFIU ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit About JFIU Joint Financial Intelligence Unit (“JFIU”) • Set up in 1989 • Jointly operated by HKPF & C&E attached to NB • Office: At the Police Headquarters • Not a reporting centre...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
...: Medical Template for 2014 (Class 2 - Sickness) [PDF] [EXCEL] Medical Template for 2014 (Medical Riders under Classes A, C & I) [PDF] [EXCEL] Medical Template for 2014 (Base Plan under Classes A & I) [PDF] [EXCEL...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2015.html -
Date: 2020-12-22
...) launched a six-week public consultation on the draft Insurance (Valuation and Capital) Rules (Cap.41R) and the draft Insurance (Submission of Statements, Reports and Information) Rules (Cap.41S) to tie in with the implementation of the Risk-based Capital (RBC) regime. The draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20231205.html -
Date: 2023-12-05
... industry for the first half of 2023, showing a decrease of total gross premiums by 1.4% to $295.7 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue premiums of in-force...
https://www.ia.org.hk/english/infocenter/press_releases/20230831.html -
Date: 2023-08-31
... insurance industry for the first three quarters of 2023, showing a decrease of total gross premiums by 1% to $428.6 billion over the corresponding period in 2022. (Percentage figures shown in brackets represent year-on-year changes) Long term business Total revenue...
https://www.ia.org.hk/english/infocenter/press_releases/20231130.html -
Date: 2023-11-30
[PDF]
cir_aml_20180312.pdf
... terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdicti ons/documents/public-statement-february-2018.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180718.pdf
... (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon- cooperativeju risdictions/documents/public-statement-june-2018.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01