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iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2021-12-14
[PDF]
iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2022-05-24
[PDF]
iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2020-06-23
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
ppt20161201-2.pdf
... Trafficking (Recovery of Proceeds) Ordinance (DTROP, Cap. 405) Organized & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) 1989 1994 2002 2012 ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
[DOCX]
IA-6C.docx
... to be implemented to secure the proper functioning of the captive, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). [2: The captive is expected to have its own senior management team with a minimum of 4 professional...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2022-01-06
[PDF]
IA-6C.pdf
... proposed to be implemented to secure the proper functioning of the captive, including policies, procedures and controls in relation to anti-money laundering (“AML”) and counter-financing of terrorism (“CFT”). 2 The captive is expected to have its own senior management team with a minimum of 4 professional...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2022-01-06
[PDF]
ppt20161201-2.pdf
... Trafficking (Recovery of Proceeds) Ordinance (DTROP, Cap. 405) Organized & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) 1989 1994 2002 2012 ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27