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e-ppt20121005-02.pdf
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-02.pdf
... Financial Intelligence Unit STR reported in the past 10 years 10871 11678 14029 13505 14557 15457 14838 16062 19690 20287 0 5000 10000 15000 20000 25000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 As of 2011-12-31 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR • STR Statistics...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Q2) Number of STRs received in the past 10 years © Hong Kong Police Force香港警務處版權所有 STR Statistics 68,146 1,236 39 1,337 529 1,219 47 70 416 22 81 747 Banks Insurance Companies Money Lender MSOStored Value Facilities Licensees SFC Registered Companies Real Estate Agents Dealers in Precious Products...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... regulatory regime, etc. These training courses were well received by the industry and helped prepare practitioners to seize the opportunities brought about by the Belt & Road Initiative. - 6 - President Xi Jinping, in his address at the start of the BRICS business forum in Xiamen yesterday, said, “[The Belt...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-12-09
... real-life example of how one should stay 6 optimistic to figure out that every challenge entails an opportunity, which heralds better future. Let me conclude by citing a quote from Pope John Paul who said: “the future starts today, not tomorrow.” To embrace the future, we must get the best out of today....
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... example of how one should stay 6 optimistic to figure out that every challenge entails an opportunity, which heralds better future. Let me conclude by citing a quote from Pope John Paul who said: “the future starts today, not tomorrow.” To embrace the future, we must get the best out of today. Please take...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
[PDF]
A2_Eng_July_2020.pdf
...: Authorized Insurer: Email Address: Hong Kong Identity Card No: Mobile Phone No: Surname: First or Other Names: Check Box1: Off Check Box2: Off Check Box3: Off Position: Date 1: Date 2: Name: Name of Authorized Person: Check Box4: Off Check Box5: Off Check Box6: Off Check Box7: Off Name in English: Office...
https://www.ia.org.hk/english/infocenter/forms/files/A2_Eng_July_2020.pdf -
Date: 2022-01-06
... regulatory regime, etc. These training courses were well received by the industry and helped prepare practitioners to seize the opportunities brought about by the Belt & Road Initiative. - 6 - President Xi Jinping, in his address at the start of the BRICS business forum in Xiamen yesterday, said, “[The Belt...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-09-08
... real-life example of how one should stay 6 optimistic to figure out that every challenge entails an opportunity, which heralds better future. Let me conclude by citing a quote from Pope John Paul who said: “the future starts today, not tomorrow.” To embrace the future, we must get the best out of today....
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08