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T_G9_2020.pdf
... 2017 2018 2019 2020 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 586.1 636.0 819.6 939.3 733.9 492.9 520.6 693.8 769.0 583.9 581.4 775.0 792.2 827.2 721.8 554.5 743.3 644.6 659.9 640.9 5.4 4.7 85.4 30.5 37.7 5.4 1.5 33.7 26.2 36.7 311.4 351.5 332.7 379.2 476.7 184.1 260.3 253.2...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G9_2020.pdf -
Date: 2021-10-07
[PDF]
Appendix_A.PDF
... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[PDF]
GL3_AML_Eng.pdf
... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... mitigating measures9. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment10, which determines the level and type of ongoing monitoring (including ongoing CDD and 7 Examples include...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... insurance penetration in 2017. Macao US$ 4,182 5.4% Hong Kong US$ 6,155 13.4% New Drivers of Growth – Greater Bay Area GDP in 2030: US$ 4.6 trillion GDP in 2016: US$ $1.36 trillion GDP in 2030: US$ 2.2 trillion GDP in 2016: US$ 1.7 trillion Estimated GDP in 2030: US$ 3.2 trillion GDP in 2016: US$ 1.8...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-12-09
... insurance penetration in 2017. Macao US$ 4,182 5.4% Hong Kong US$ 6,155 13.4% New Drivers of Growth – Greater Bay Area GDP in 2030: US$ 4.6 trillion GDP in 2016: US$ $1.36 trillion GDP in 2030: US$ 2.2 trillion GDP in 2016: US$ 1.7 trillion Estimated GDP in 2030: US$ 3.2 trillion GDP in 2016: US$ 1.8...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-09-08
... insurance penetration in 2017. Macao US$ 4,182 5.4% Hong Kong US$ 6,155 13.4% New Drivers of Growth – Greater Bay Area GDP in 2030: US$ 4.6 trillion GDP in 2016: US$ $1.36 trillion GDP in 2030: US$ 2.2 trillion GDP in 2016: US$ 1.7 trillion Estimated GDP in 2030: US$ 3.2 trillion GDP in 2016: US$ 1.8...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2020-06-12
[PDF]
GL3_Appendix_A.pdf
... risk mitigating measures7. 2.13 Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalise the customer risk assessment8, which determines the level and type of ongoing monitoring (including ongoing CDD and transaction...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01