... 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
... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1 Overvie...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Office of the Commissioner of Insurance 2013 Annual Report 2 Contents Contents 2 Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 1. Work of the Insurance Authority 15 2. General Insurance Business 26 3. Long Term Insurance Business 5...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
... Office of the Commissioner of Insurance 2013 Annual Report 2 Contents Contents 2 Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 1. Work of the Insurance Authority 15 2. General Insurance Business 26 3. Long Term Insurance Business 5...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
... Office of the Commissioner of Insurance 2013 Annual Report 2 Contents Contents 2 Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 1. Work of the Insurance Authority 15 2. General Insurance Business 26 3. Long Term Insurance Business 5...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
... Office of the Commissioner of Insurance 2014 Annual Report Contents 3 Mission Statement 5 Key Indicators 8 Insurance Industry Statistical Highlights 12 Message from the Commissioner 15 Work of the Insurance Authority 25 General Insurance Business 44 Long Term Insurance Business 60 Supervisory Devel...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
... Office of the Commissioner of Insurance 2014 Annual Report Contents 3 Mission Statement 5 Key Indicators 8 Insurance Industry Statistical Highlights 12 Message from the Commissioner 15 Work of the Insurance Authority 25 General Insurance Business 44 Long Term Insurance Business 60 Supervisory Devel...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business 2...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24