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e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Insurance Authority’s new sub-office in North Point to start operation next week 6 November 2020 The Insurance Authority (IA) announced today (6 November 2020) that the IA’s Complaint Handling Team, Enforcement Team and Anti-Money...
https://www.ia.org.hk/english/infocenter/press_releases/20101106.html -
Date: 2020-11-06
[PDF]
cir_aml_20171020_2.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... Annual General Business Statistics (All dollars expressed in the Annual General Business Statistics are Hong Kong Dollars.) (Percentage changes in brackets in the following paragraphs represent changes over 2021) Hong Kong general...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
[HTML]
Career Progression
... Career Progression Why Insurance Authority?Management Trainee SchemeScheme StructureCareer Progression<Recruitment Process Trainees demonstrating good performance in the Scheme will be appointed to the Assistant Manager post upon...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/career_progression.html -
Date: 2024-01-16
... Application for Access to Information 1 (August 2018) Application for Access to Information 申 請 索 取 資 料表格 (This form can be completed either in English or Chinese. Please read the notes on overleaf before writing.) (這份表格可用英文或中文填寫，填寫前請細閱表格背面的備註。) Applicant’s Particulars 申請人資料 Name 名稱 * Mr 先生 Ms 女士...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08