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Table-L6__2024.pdf
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https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6__2024.pdf -
Date: 2026-01-08
[PDF]
Table-L7_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L7_2024.pdf -
Date: 2026-01-08
[PDF]
Table-L8-2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8-2024.pdf -
Date: 2026-01-08
[PDF]
Table-L8_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8_2024.pdf -
Date: 2026-01-08
[PDF]
Table-L8__2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L8__2024.pdf -
Date: 2026-01-08
[PDF]
Table-L9_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9_2024.pdf -
Date: 2026-01-08
[PDF]
Table-L9__2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L9__2024.pdf -
Date: 2026-01-08
... Institutions) (Amendment) Ordinance 2018 Further to our circular issued on 7 July 2017, we are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the “Amendment Ordinance”) was published in the Gazette (L.N. 4 of 2018) on 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170203.pdf
... the United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (“the Somalia Amendment Regulation”) has been published in the Gazette (L.N. 15 of 2017) on 27 January 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Somalia Amendment Regulation amends the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170203.pdf -
Date: 2018-01-15
[PDF]
2q16long.pdf
...環球人壽 - 9,553 - 292 - 1,389 - 185 - - - 10,942 Dah Sing Life 大新人壽 94,784 129,163 - 683 300 28 - - - - 95,084 129,191 Desjardins Financial Security - - - - - - - - - - - - Friends Provident Int'l - 3,731 - - 52,769 3,357 - - - - 52,769 7,088 FTLife 富通保險 13,345 270,426 - 11,892 109,407 82,754 - 177...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29