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https://www.ia.org.hk/english/infocenter/statistics/files/2q25gen_MV_EC_UW_Results_Exposure.pdf -
Date: 2026-05-04
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
[DOCX]
form-iaib1.docx
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-01-06
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[DOCX]
form-iaib1.docx
... the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the relevant person. 2. All questions must be answered, if any question is not applicable, please state "N.A.". 3. The relevant person should give written notification...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.docx -
Date: 2022-05-31