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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: 2022-04-27
... (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: 2022-04-27
[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: 2019-11-05
... (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: 2019-11-05
[PDF]
cir_aml_20180202_G.pdf
... update you on our streamlined process by which you are informed of updates to the United Nations (Anti-Terrorism Measures) Ordinance (Cap.575) (“UNATMO”) and/or the United Nations Sanctions Ordinance (Cap.537) (“UNSO”). Expected regulatory standards The UNSC from time to time imposes sanctions on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... sample on 22 June 2007. As from 1 November 2011, the CIB Regulations for Insurance Brokers Engaged in Advising on Linked Long Term Insurance or Arranging or Negotiating Policies of Linked Long Term Insurance has become effective. Also as from 1 April 2012, the Guideline on Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
List_of_T7_CPD.pdf
... of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06