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20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
GL3_AML_Eng.pdf
... associates. The highest penalty for the offence upon conviction is imprisonment for 14 years and a fine. The UNATMO also permits terrorist property to be frozen and subsequently forfeited. 8 s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.29 The DTROP, the OSCO and the UNATMO also make it an offence if a person...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... associates. The highest penalty for the offence upon conviction is imprisonment for 14 years and a fine. The UNATMO also permits terrorist property to be frozen and subsequently forfeited. 8 s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.29 The DTROP, the OSCO and the UNATMO also make it an offence if a person...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... associates. The 8 highest penalty for the offence upon conviction is imprisonment for 14 years and a fine. The UNATMO also permits terrorist property to be frozen and subsequently forfeited. s.25A, DTROP & OSCO, s.12 & 14, UNATMO 1.29 The DTROP, the OSCO and the UNATMO also make it an offence if a person...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
2q20long.pdf
... 24,133 0 0 1,396 51,990 類別 A 總額 Total of Class A 2,337 275,281 189 12,842 12,064 219,306 0 39 14,590 507,468 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 1,316 2,415 0 0 7,508 1,883 66 3 8,890 4,301 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/2q20long.pdf -
Date: 2020-11-30
[PDF]
GL3_Appendix_A.pdf
..., which should not pose an unreasonable barrier to bona fide businesses and individuals accessing services offered by the II. 8 This is sometimes also called a “customer risk profile”. 12 time, an II should review and update the risk assessment of a customer from time to time, particularly during ongoing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
1q18long.pdf
...) 0 180,807 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 117 68,731 非意外及疾病 Other than Accident & Sickness 49,562 29,103,649 2,336 45,017 (II) 年金 (II) Annuities 321 12,611 29,468 5,825,734 138,002 2,341,367 類別 A 總額 Total of Class A 8,255 294,749 29,322,307 206,570,571 11,969,137 27,813,551 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18long.pdf -
Date: 2019-09-23
[PDF]
T_G23_2018.pdf
... T_G23_2018.xlsx 表 G23 Table G23 2014 2015 2016 2017 # 2018 52,227.8 53,211.8 56,627.0 60,621.8 36,939.3 16,537.3 18,857.2 19,812.8 18,710.5 18,333.9 6,404.9 6,459.8 7,001.8 7,517.0 8,522.0 3,779.5 3,294.5 4,355.3 5,193.2 6,014.7 8,406.5 7,942.0 8,144.0 7,977.3 5,224.2 7,276.6 7,616.2 7,914.2 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2018.pdf -
Date: 2019-11-04