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e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
Table-L18_2018.pdf
...) 31-12-18 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-18 - - - - 大都會人壽 MetLife 31-12-18 - - - - 美商大都會人壽 Metropolitan Life 31-12-18 - - - - Old Mutual International Old Mutual International 31-12-18 - - - - Old Mutual Life Old Mutual Life 31-12-18 - - - - 太平洋人壽 Pacific Life 31-12-18 - - - - PLL...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L18_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L18_2019.pdf
...) 31-12-19 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-19 - - - - 大都會人壽 MetLife 31-12-19 - - - - 美商大都會人壽 Metropolitan Life 31-12-19 - - - - Old Mutual Life Old Mutual Life 31-12-19 - - - - 太平洋人壽 Pacific Life 31-12-19 - - - - PLL PLL 31-12-19 - - - - 美國信安 Principal 31-12-19 - - - - 長期保險業務 Long...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L18_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L17_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,622 342,832 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L19_2017.pdf
...國際 Liberty Int'l 31-12-17 - - - - 宏利（國際） Manulife (Int'l) 31-12-17 - - - - Massachusetts Mutual Massachusetts Mutual 31-12-17 - - - - 美國萬通亞洲 MassMutual Asia 31-12-17 5,951 982 517,803 342,854 大都會人壽 MetLife 31-12-17 - - - - 美商大都會人壽 Metropolitan Life 31-12-17 - - - - Old Mutual International Old Mutual...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2017.pdf -
Date: 2019-08-19
...No Content...
https://www.ia.org.hk/english/enforcement/tv_series/files/RTHK_TV_Series_Print_Adv_Headline.pdf -
Date: 2025-10-17
...No Content...
https://www.ia.org.hk/english/enforcement/tv_series/files/RTHK_TV_Series_Print_Adv_Headline.pdf -
Date: 2025-10-10
...No Content...
https://www.ia.org.hk/english/enforcement/tv_series/files/RTHK_TV_Series_Print_Adv_Headline.pdf -
Date: 2025-10-13