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⏭... 21 of 2023 3 March 2023 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023 L.N. 22 of 2023 3 February 2023 United Nations (Anti-Terrorism Measures) Ordinance ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
cir_aml_20180312.pdf
.../fatf-compliance-february-2018.html http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/documents/fatf-compliance-february-2018.html - 3 - (3) Outcomes from the Meeting of the FATF Plenary, 21-23 February 2018 In addition, the FATF has published various outcomes of its recent Plenary Meeting which may be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
3q16long.pdf
... Premiums : (b) + (c) + (d) + (e) A (I) 年金除外的人壽保險 (I) Life assurance other than annuities 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 千港元 HK$'000 基本計劃 Base Plan 49,444,361 44,356,999 21,381,321 8,094,751 1,801,867 75,634,938 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/3q16long.pdf -
Date: 2017-11-29
...% 8.9% 2.8% 5.8% 12.4% 18.4% 21.8% 9.1% 8.4% Linked 1,547,176 1,463,308 1,371,740 1,316,682 1,259,856 58,782.2 47,529.0 47,873.1 48,868.8 40,993.5 227,093.3 269,714.3 313,317.4 271,840.3 304,079.1 -5.0% -5.4% -6.3% -4.0% -4.3% -13.7% -19.1% 0.7% 2.1% -16.1% -19.6% 18.8% 16.2% -13.2% 11.9% Sub-total 11...
https://www.ia.org.hk/english/infocenter/statistics/files/Highlights_2019_LT_EN.pdf -
Date: 2020-09-30
[PDF]
AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
[PDF]
AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
[PDF]
AR2014.pdf
... transaction reports (“STRs”) were made by the insurance industry in 2014, as compared to 401 STRs in 2013. The IA continued to issue circulars and organise seminars to facilitate the insurance industry to better detect and report suspicious transactions or dealings. 21 The Mainland and Hong Kong Closer...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23