Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[DOC]
sn-tia-2014.doc
... power project so as to eliminate the risk of nuclear accidents); · loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); · loss reduction: the lowering of the severity of identified possible losses (e.g. automatic sprinkler system...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.doc -
Date: 2019-12-02
[PDF]
sn-tia-2014.pdf
... exposing oneself to the peril (e.g. abandoning a nuclear power project so as to eliminate the risk of nuclear accidents); - loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); - loss reduction: the lowering of the severity of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-tia-2014.pdf -
Date: 2019-12-02
[PDF]
4q21gen_new.pdf
... 169,343 150,926 159,303 12,032 10,998 185,872 166,214 129,631 (5,230) 16,857 7,047 1,260,965 4,775 第三者 Third Party 403,745 353,183 318,149 24,332 20,413 286,394 238,687 270,820 (5,860) 36,667 (3,891) 15,792 公共小型巴士 Public Light Buses 綠色 Green 綜合 Comprehensive 19,424 17,504 18,821 1,532 1,433 12,298 11...
https://www.ia.org.hk/english/infocenter/statistics/files/4q21gen_new.pdf -
Date: 2022-06-01
[PDF]
4q18gen.pdf
... Buses 綠色 Green 綜合 Comprehensive 21,188 18,754 13,933 1,152 1,020 4,624 4,091 11,030 401 2,349 (867) 283,312 442 第三者 Third Party 91,189 79,267 82,316 5,604 4,682 59,966 54,505 57,671 248 9,015 10,700 2,821 紅色 Red 綜合 Comprehensive 9,049 8,331 6,475 518 505 3,116 3,057 7,760 83 1,131 (3,004) 97,490 155 第三者...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18gen.pdf -
Date: 2020-03-16
[PDF]
4q19gen.pdf
... Buses 綠色 Green 綜合 Comprehensive 32,314 29,364 24,019 1,867 1,732 10,117 8,996 15,793 356 3,045 3,093 391,740 651 第三者 Third Party 85,587 74,964 76,798 5,512 4,683 76,821 67,755 56,385 737 7,396 7,597 2,727 紅色 Red 綜合 Comprehensive 9,812 9,041 8,551 672 659 4,497 4,453 3,291 126 1,010 3,465 87,910 161 第三者...
https://www.ia.org.hk/english/infocenter/statistics/files/4q19gen.pdf -
Date: 2020-03-13
[PDF]
13.sn-TIA-2017_eng.pdf
... (e.g. abandoning a nuclear power project so as to eliminate the risk of nuclear accidents); - loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); - loss reduction: the lowering of the severity of identified possible losses (e.g....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... power project so as to eliminate the risk of nuclear accidents); - loss prevention: the lowering of the frequency of identified possible losses (e.g. activities promoting industrial safety); - loss reduction: the lowering of the severity of identified possible losses (e.g. automatic sprinkler system...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02