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⏭... practicable. Failure to do so constitutes an offence punishable by HK$50,000 and up to three months’ imprisonment. 31 Chapter 537 of the Laws of Hong Kong. See https://www.elegislation.gov.hk/hk/cap537. 32 “Sanctions” is defined under the UNSO to include complete or partial economic and trade embargoes, arms...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
e-ppt20121005-02.pdf
... a report to an authorized officer (i.e.JFIU), together with any matter that knowledge or suspicion is based • MAX PENALTY: – Fine of HK$50,000 AND – Imprisonment for 3 months香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Knows / Suspects Knows : - Participation or Being...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment • A legal requirement • Applied to all • Knowledge and Suspicion based reporting ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement • No threshold or cross boundary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
.../ CTF -- Key Legislation 1989 1994 2002 2012 2018 A person knows or suspects that -any property -represents proceeds of crime / terrorist property -he or she should report to an authorized officer (i.e. JFIU officers). Failing to report is an offence which is liable to HK$ 50,000 fine and 3-month...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
[PDF]
T_G1_2020.pdf
... Unexpired Risks at the end of 2019 28.3 124.0 0.0 29.8 7.1 50.2 462.9 25.3 1.9 24.6 754.1 增加/(減少) Increase/(Decrease) 93.5 (10.4) 0.7 (14.5) 2.3 10.4 (39.2) 1.7 (1.9) (4.9) 37.7 未決申索準備金 OUTSTANDING CLAIMS PROVISION 未決申索準備金毛額 Gross Outstanding Claims Provision 2,236.7 5,183.4 18.0 3,464.5 935.9 9,646.4 15...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2020.pdf -
Date: 2021-10-07
[PDF]
e-ppt20121005-02.pdf
... a report to an authorized officer (i.e.JFIU), together with any matter that knowledge or suspicion is based • MAX PENALTY: – Fine of HK$50,000 AND – Imprisonment for 3 months香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Relevant Legislation Knows / Suspects Knows : - Participation or Being...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... 455 OSCO S.12(1) of Cap. 575 UNATMO Max. Penalty: Fine at Level 5 (HK$ 50,000) & 3 Months’ Imprisonment • A legal requirement • Applied to all • Knowledge and Suspicion based reporting ©Hong Kong Police Force香港警務處版權所有 Reporting requirementReporting requirement • No threshold or cross boundary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
.../ CTF -- Key Legislation 1989 1994 2002 2012 2018 A person knows or suspects that -any property -represents proceeds of crime / terrorist property -he or she should report to an authorized officer (i.e. JFIU officers). Failing to report is an offence which is liable to HK$ 50,000 fine and 3-month...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
[PDF]
T_G1_2018.pdf
...) (271.8) 122.2 198.6 387.8 174.0 50.5 (172.2) 583.4 未滿期保費 UNEARNED PREMIUMS 截至2018年底的未滿期保費 Unearned Premiums at the end of 2018 4,210.7 1,938.0 18.7 301.1 193.9 2,662.1 4,502.8 2,152.7 11.6 183.9 16,175.5 截至2017年底的未滿期保費 Unearned Premiums at the end of 2017 3,811.8 2,262.7 17.0 274.0 182.8 2,560.6 4,412.6...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G1_2018.pdf -
Date: 2019-11-04