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VTC_Leaflet_2019.pdf
... Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Institute of Professional Education And Knowledge (PEAK) is a member of the VTC Group with over 20 years of experience in professional training and corporate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Institute of Professional Education And Knowledge (PEAK) is a member of the VTC Group with over 20 years of experience in professional training and corporate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
...; Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C 2 May 2023 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 58 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
VTC_Leaflet_2019.pdf
... Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Institute of Professional Education And Knowledge (PEAK) is a member of the VTC Group with over 20 years of experience in professional training and corporate...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
[PDF]
ppt20161201-2.pdf
... Force香港警務處版權所有 AML/CFT LegislationAML/CFT Legislation @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 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-2.pdf
... Force香港警務處版權所有 AML/CFT LegislationAML/CFT Legislation @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 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-2.pdf
... Force香港警務處版權所有 AML/CFT LegislationAML/CFT Legislation @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 Any person, who knows / suspects any property represents proceeds of crime / terrorist property, shall make a report to an authorized officer (JFIU). S.25A(1) of Cap. 405 DTROP & Cap....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
[PDF]
T_G22_2020.pdf
... T_G22_2020.xlsx (千元) ($'000) 表 G22a 直接及分入再保險業務 Table G22a Direct & Reinsurance Inward Business 意外及健康 汽車 飛機 財產損壞 保險公司 Insurer Accident & Health Motor Vehicle Aircraft Property Damage 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 Unearned...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2020.pdf -
Date: 2021-10-07
[PDF]
T_G22_2019.pdf
... Hong Kong Insurance Business Statistics 2019 (千元) ($'000) 表 G22a 直接及分入再保險業務 Table G22a Direct & Reinsurance Inward Business 意外及健康 汽車 飛機 財產損壞 法定業務 保險公司 Insurer Accident & Health Motor Vehicle Aircraft Property Damage Statutory Business 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險 未決申索 未滿期保費 未過期風險...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2019.pdf -
Date: 2020-09-30