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⏭... 4.2.1 An FI should carry out CDD measures in relation to a customer: (a) at the outset of a business relationship; (b) before performing any occasional transaction16: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that appear to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
Appendix_B.PDF
...=1&ie=UTF-8&sa=X 32 第1條 的定義作出界定，意思是指符合以下說明的業務、專業或 商業關係: (a) 延續一段時間是該關係的元素；或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時，該機構期望延續一段時間是該關係的元素。 附表2 第1條 4.1.8 打擊洗錢條例對某人與金融機構之間的「非經常交易」一 詞的定義作出界定，意思是指金融機構與該機構沒有業務 關係的客戶之間的交易9。 附表2 第3（1）條 4.1.9 盡職審查規定適用於以下情況: (a) 在開始建立業務關係之時； (b) 在執行以下非經常交易之前10； (i) 非經常交易總值涉及相等於120,000元或以上的 款額...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
Appendix_A.PDF
... performing any occasional transaction10: (i) equal to or exceeding an aggregate value of $120,000, whether carried out in a single operation or several operations that 9 It should be noted that “occasional transactions” do not apply to the insurance and securities sectors. 10 Occasional transactions may...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[PDF]
4q18long.pdf
... 8,027,057 37,744,860 29,385 1,854,036 148,297,968 33,470 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 0 0 C 相連長期 Linked long term 1,120 1,932 1,591,714 172,038 4,473 53,383 6,293,048 3,014 D 永久健康 Permanent health 0 4,363 0 40,282 0 9,737 112,626 472 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 F 資本贖回 Capital...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18long.pdf -
Date: 2019-09-23
[PDF]
1q17long.pdf
...,565,005 120 (4) 定期壽險 Term Life 0 446 0 2,586 1 6,919 23,577 215 (5) 醫療 Medical 0 2,297 0 20,826 0 27,081 260,708 744 (6) 危疾 Critical Illness 0 63,548 0 1,432,955 0 561,353 12,177,906 2,345 (7) 年金 Annuities 6 226 3,468 86,240 158 2,970 669,305 35 (8) 其他 Others 285 2,042 739,947 836,892 5,702 34,657 10...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17long.pdf -
Date: 2018-03-12
[PDF]
3q17long.pdf
... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Rev...
https://www.ia.org.hk/english/infocenter/statistics/files/3q17long.pdf -
Date: 2018-03-12
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
egn2019232121.pdf
... here QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): عبد الحكيم مراد Title: na Designation: na DOB: 11 Apr. 1968 POB: Kuwait Good quality a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed Ahmed f) Abdul...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... here QDi.120 Name: 1: ABDUL HAKIM 2: MURAD 3: na 4: na Name (original script): عبد الحكيم مراد Title: na Designation: na DOB: 11 Apr. 1968 POB: Kuwait Good quality a.k.a.: a) Murad, Abdul Hakim Hasim b) Murad, Abdul Hakim Ali Hashim c) Murad, Abdul Hakim al Hashim d) Saeed Akman e) Saeed Ahmed f) Abdul...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
3q21long.pdf
...,918 24,266,898 120,026,095 (II) 年金 (II) Annuities 1,170 1,491 17,409 1,336 3,756,918 15,016,503 類別 A 總額 Total of Class A 50,425 58,025 238,583 160,254 28,023,816 135,042,598 B 婚姻及出生 Marriage and birth 0 0 60 5 4,493 12,917 C 相連長期 Linked long term 1,088 1,240 60,267 2,327 30,797,557 5,605,644 D 永久健康...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21long.pdf -
Date: 2022-03-11