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e-ppt20111230-02.pdf
... person deals with property and that person has a defence to ML, provided if : (1) STR is made BEFORE the act - And the act done with consent from JFIU OR (2) STR is made AFTER the act - On own initiative & - As soon as reasonable practicable Joint Financial Intelligence Unit Relevant Legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... cross-border motor and medical insurance products, as well as after-sale service for cross-border policy holders. These no doubt will open new horizons and gain new momentum for our insurance industry. With strong technical expertise and world-class professional services, Hong Kong is well-positioned as a...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... cross-border motor and medical insurance products, as well as after-sale service for cross-border policy holders. These no doubt will open new horizons and gain new momentum for our insurance industry. With strong technical expertise and world-class professional services, Hong Kong is well-positioned as a...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... cross-border motor and medical insurance products, as well as after-sale service for cross-border policy holders. These no doubt will open new horizons and gain new momentum for our insurance industry. With strong technical expertise and world-class professional services, Hong Kong is well-positioned as a...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
[PDF]
ppt20171122-2.pdf
... reporting • Legal protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... protection from civil or criminal liability • After reporting, no tip off • The source of the report is protected © Hong Kong Police Force香港警務處版權所有 STR Filing 14,838 16,062 19,690 20,287 23,282 32,907 37,188 42,555 76,590 92,115 73,889 24,027 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 (Up to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05