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e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-02.pdf
... For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Relevant Legislation ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence • S.25 (1) of DTROP (Cap. 405) / OSCO (Cap. 455) – Knowing / Having reasonable grounds to believe that...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf -
Date: 2019-11-05
... first introduced in 1996. Under which, policy holders have the right to cancel new policies within the cooling-off period and request for a refund of the premium(s) paid. With effect from 1 February 2010, the cooling-off period is 21 days after the delivery of the policy or issue of a notice (informing...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21
... renew its EC insurance cover. The insurer issued an EC insurance cover but it was only effective from 2 July 2020, which meant the client was left uninsured for 21 days from 10 June 2020 to 1 July 2020. The client was charged for contravening section 40 of the Employees’ Compensation...
https://www.ia.org.hk/english/infocenter/press_releases/20231222.html -
Date: 2023-12-22
... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23