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T_G20_2019.pdf
...) 31-12-19 36,161 17,575 172,973 119,879 - - 180 135 3,364 3,080 185,215 165,580 East Point Re East Point Re 31-12-19 - - - - - - - - - - - - EULER HERMES EULER HERMES 31-12-19 - - - - - - - - - - - - Factory Mutual Factory Mutual 31-12-19 - - - - - - - - - - 125,388 49,504 富勤保險 Falcon Insurance 31-12-19 31...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2019.pdf -
Date: 2020-09-30
[PDF]
cir_aml_20180518.pdf
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20171011.pdf
... member, together with evidence that the immediate family member resides at the same address (for persons such as students and housewives who are unable to provide proof of address of their own name); (g) mobile phone or pay TV statement (sent to the address provided by the customer) issued within the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
InsurerList_2018.pdf
... Security 加拿大 Canada ⾧期 Long Term East Point Reinsurance Company of Hong Kong Limited East Point Re East Point Re 中國香港 HK ㇐般 (R) General (R) EULER HERMES EULER HERMES EULER HERMES 比利時 Belgium ㇐般 General Factory Mutual Insurance Company Factory Mutual Factory Mutual 美國 USA ㇐般 General Falcon Insurance Company...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_2018.pdf -
Date: 2019-11-04
[PDF]
InsurerList_L_2018.pdf
... Security 加拿大 Canada ⾧期 Long Term East Point Reinsurance Company of Hong Kong Limited East Point Re East Point Re 中國香港 HK ㇐般 (R) General (R) EULER HERMES EULER HERMES EULER HERMES 比利時 Belgium ㇐般 General Factory Mutual Insurance Company Factory Mutual Factory Mutual 美國 USA ㇐般 General Falcon Insurance Company...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_L_2018.pdf -
Date: 2019-09-30
[PDF]
egn2019232121.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
GB_Insurerlist_2020.pdf
... (1976) Dah Sing Insurance (1976) 中國香港 HK 一般 General Desjardins Sécurité Financière, Compagnie d’Assurance Vie (Desjardins Financial Security Life Assurance Company) Desjardins Financial Security Desjardins Financial Security 加拿大 Canada 長期 Long Term East Point Reinsurance Company of Hong Kong Limited...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Insurerlist_2020.pdf -
Date: 2021-10-07
[PDF]
Insurerlist_2019.pdf
... Insurance Company (1976) Limited (大新保險(1976)有限公司) 大新保險 (1976) Dah Sing Insurance (1976) 中國香港 HK ㇐般 General Desjardins Sécurité Financière, Compagnie d’Assurance Vie (Desjardins Financial Security Life Assurance Company) Desjardins Financial Security Desjardins Financial Security 加拿大 Canada ⾧期 Long Term East...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_2019.pdf -
Date: 2020-09-30
[PDF]
Insurerlist_L_2019.pdf
... Canada 長期 Long Term East Point Reinsurance Company of Hong Kong Limited East Point Re East Point Re 中國香港 HK 一般 (R) General (R) EULER HERMES EULER HERMES EULER HERMES 比利時 Belgium 一般 General Factory Mutual Insurance Company Factory Mutual Factory Mutual 美國 USA 一般 General Falcon Insurance Company (Hong Kong...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_L_2019.pdf -
Date: 2020-09-30