Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
IA-InvestHK_EN.pdf
... Globally 1st in AsiaUS$9,706 Insurance density (insurance premium per capita) Presence of 14 out of 20 US$3.2tn with assets totaling some RMB695bn Largest pool of offshore RMB deposits Strategic geographic location Situated at the heart of the Asia Pacific Region Well established land, air and sea...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... 11 Drug Trafficking (Recovery of Proceeds) Ordinance (“DTROP”, Cap 405) Organized & Serious Crimes Ordinance (“ OSCO”, Cap 455) United Nations (Anti-Terrorism Measures) Ordinance (“ UNATMO”, Cap 575) Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“ AMLO...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[HTML]
Enforcement News
...) Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 10/1/2022 N/A Continuing Professional Development requirements ...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
[PDF]
e-ppt20121005-02.pdf
... Joint Financial Intelligence Unit Sam HO Senior Inspector of Police 2012-09-14 Anti-Money Laundering by STR Reporting 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
... (DTROP, Cap.405) 《Organized &Serious Crimes Ordinance》(OSCO, Cap.455) 《United Nations (Anti-Terrorism Measures) Ordinance》 (UNATMO, Cap.575) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) 《AML & Counter-Terrorist Financing Ordinance》 (AMLO, Cap.615) © Hong Kong Police Force香港警務處版權所有 AML...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12