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ppt20161201-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment ©Hong Kong Police Force香港警務處版權所有 Reporting RequirementReporting Requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
[PDF]
EC_Statistics_2019.pdf
... 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 1 5,347 4,825 4,120 2,386 0 293 275 963 513 0 0 0 0 2 500 0 690 80 1,054 0 0 0 0 0 0 0 0 3 77,924 84,616 53,490 27,052 9,554 7,928 2,954 1,141 624 501 140 2,000 1,535 4 2,416 4,632 124 456 912 50 0 9,514 770 0 0 0 0 a. 特別行業 Special Trades 189,767...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
... 個人人壽及年金(非投資相連) 32,453 45,601 -28.8% Individual Life and Annuity (Non-Linked) 個人人壽及年金(投資相連) 2,481 2,646 -6.2% Individual Life and Annuity (Linked) 其他個人業務 23 50 -54.0% Other Individual Business 非退休計劃團體業務 128 81 58.0% Non-Retirement Scheme Group Business 總額(不包括退休計劃) 35,085 48,378 -27.5% Total (exclude...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1Q_Provisional_Statistics.pdf -
Date: 2020-05-29
[PDF]
ppt20161201-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment ©Hong Kong Police Force香港警務處版權所有 Reporting RequirementReporting Requirement @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20171006.pdf
...) Abu Hamsa e) Hilarion Santos, III (third) e) Hilarion Del Rosario Santos, III (third) f) Abu Abdullah Santos g) Faisal Santos Low quality a.k.a.: a) Lakay b) Aki c) Aqi d) Abu Hamsa Nationality: Philippines Passport no: Philippines number AA780554 National identification no: na Address: 50, Purdue...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
EC_Statistics_2016.pdf
... 1. 保費及承保風險資料 Premium and Exposure Information (港幣千元) (HK$'000) 1 12,478 521,263 2 1,921 210,837 3 274,136 50,925,455 4 11,821 5,320,068 a. 特別行業 Special Trades 775,980 73,761,276 b. 建造業 - 按年薪 Construction - on annual wage basis 56,275 3,175,669 c. 建造業 - 按合約價值 Construction - on contract value basis...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12
[PDF]
3q20gen.pdf
... 322,623 199,879 238,249 (951) 27,117 15,401 590,191 291,406 296,105 106,319 43,918 293,368 188,635 182,976 (41) 50,912 18,340 5,729,400 2,700,727 2,509,820 806,868 332,946 1,904,747 902,350 1,614,378 (2,517) 327,693 237,320 1,660,733 1,045,228 1,061,432 271,881 170,741 944,460 767,444 643,959 (6,598...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20gen.pdf -
Date: 2020-11-30