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e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-06-12
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Financial_Forum_2020.pdf -
Date: 2020-03-25
... added under item no. 35 and 63 respectively on the list of individuals associated with the A1-Qaida (List C). In addition, new aliases have been added in respect of two existing entities, Al-Haramain Islamic Foundation under item no. 18 and Ba Taqwa For Commerce And Real Estate Company Limited under...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22