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VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
[PDF]
MV_Statistics_2019.pdf
... 第三者 Third Party 237,518 11,708 綜合 Comprehensive 32,314 690 412,940 第三者 Third Party 85,588 2,690 綜合 Comprehensive 9,812 162 88,990 第三者 Third Party 34,325 851 綜合 Comprehensive 36,198 4,588 2,836,871 第三者 Third Party 77,343 9,640 綜合 Comprehensive 2,041 337 44,890 第三者 Third Party 89,797 73,014 綜合...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2019.pdf -
Date: 2020-12-21
[PDF]
T_G20_2020.pdf
...,948 112,939 94,057 71,867 519,131 415,193 - - - - - - - - 29,135 5,521 2,095 1,813 312 277 1,623 1,180 390 119 16,923 13,600 255,867 238,101 3,145 2,988 100,965 60,504 43,342 7,581 944,981 722,143 - - - - - - - - - - 158 158 - - 36 36 490 409 90,086 88,226 - - - - 454 454 - - 8,559 7,718 33,602 27,106...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2020.pdf -
Date: 2021-10-07
... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: [email protected] Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: [email protected] Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
... Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (item 88) Special Purpose Islamic Regiment (SPIR) (item 93) In addition, one name, Makhtab Al-Khidamat/Al Kifah, which was originally on the "individuals" list has been moved to item 70 on the Al-Qaida "...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200303.html -
Date: 2017-06-23
... Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (item 88) Special Purpose Islamic Regiment (SPIR) (item 93) In addition, one name, Makhtab Al-Khidamat/Al Kifah, which was originally on the "individuals" list has been moved to item 70 on the Al-Qaida "...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280303.html -
Date: 2017-06-23
[PDF]
T_G21_2018.pdf
... 74,718 4,025 133,059 59,006 12,315 2,992 253,741 21,752 創興 Chong Hing 31-12-18 315 261 2,833 2,766 - - 5 5 33 33 3,971 2,458 安達 Chubb Insurance 31-12-18 90,758 30,092 2 2 - - 12,019 8,040 36,467 20,632 383,078 25,777 信諾環球保險 CIGNA Worldwide General 31-12-18 515,768 508,655 - - - - - - - - - - 招商永隆...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G21_2018.pdf -
Date: 2019-11-04