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https://www.ia.org.hk/english/infocenter/files/SOA_Asia_Pacific_Annual_Symposium_1.pdf -
Date: 2026-02-10
...No Content...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2026-02-13
...No Content...
https://www.ia.org.hk/english/infocenter/files/SOA_Asia_Pacific_Annual_Symposium_1.pdf -
Date: 2026-02-13
... Laundering (FATF), the application of the proposed further counter-measures against the Philippines as set out in the specific advisory attached to the above letter in respect of transactions with the Philippines would be suspended. On 29 September 2001, the FATF received a joint letter from the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
... † Please tick the appropriate box. Version: June 2021 1 Form S6 Supplemental Form Information on Director/Controller (Body Corporate) This Form is to be completed for each director/controller1 of a licensed insurance agency, a licensed insurance broker company or an applicant for an insurance...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06
... † Please tick the appropriate box. Version: June 2021 1 Form S6 Supplemental Form Information on Director/Controller (Body Corporate) This Form is to be completed for each director/controller1 of a licensed insurance agency, a licensed insurance broker company or an applicant for an insurance...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-05-31
[PDF]
ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-2.pdf
...告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 1. About JFIU 2. Key Legislation 3. Suspicious Transaction Reports (STRs) 4. Feedback on STRs 5. Case Sharing S T R ©Hong Kong Police Force香港警務處版權所有...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27