...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...

... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...

... ) Other information: Italian Fiscal Code DRMTMN54H07Z301T. Deported from Italy to Algeria on 22 Aug. 2008. Father in law of Djamel Lounici (QDi.155). Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep. 2009. INTERPOL-UN Security Council Special Notice web link...

... at-Trinidadi c) Asad Nationality: Trinidad and Tobago Passport no: a) Trinidad and Tobago number TA959547, issued on 19 Nov. 2013 (issued by Immigration Division of Trinidad and Tobago, expiration date 18 Nov. 2018) b) Trinidad and Tobago number T1071839, issued on 8 Nov. 2004 (issued by Immigration Division...

...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...

...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...

...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...

... against the acceptance of insurance applications from or provision of insurance services to people residing in Hong Kong e.g. ascertaining the potential policy holder’s residence by obtaining such information as mailing address or telephone number prior to the provision of any services. 4.4. In respect of...

... could be significantly less than expected if this part is not paid. Di�erentiate between guaranteed and non-guaranteed income Don't be distracted by the total accumulated income, dividends, rewards, etc., because they do not reflect the time factor. The return of annuity products should be evaluated and...

... policy? We are not talking speculative on-line day trading activities. We are talking about insurance protection against risks. And it is too late to regret you haven’t got the adequate insurance cover after something untoward has happened. In handling claims, insurers sometimes - 5 - compensate the...