Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20180518.pdf
...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-05-31
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2020-06-24
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/FormS3SupplementalForm_InformationonCriminalRecord.pdf -
Date: 2019-09-22
[PDF]
Table-L4_2018.pdf
... 2017 2018 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 24,969.0 43,611.2 69,325.3 69,979.4 74,900.1 22,828.7 27,972.0 30,905.2 22,558.5 18,018.2 7,489.6 8,807.1 14,253.7 2,548.2 2,930.8 12,270.1 12,554.8 27,375.2 14,808.5 13,052.0 定期 Term...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L4_2018.pdf -
Date: 2019-09-30