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⏭... Q40 to Q41: Transaction monitoring Q42: Record-keeping ...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... (MONEYVAL) Strasbourg, France Purpose: disseminate international standards (i.e. FATF 40 Recommendations) throughout the world Functions of APG Mutual Evaluations Technical assistance and training Typologies ResearchGlobal Engagement Private Sector Engagement 01 02 03 04 05 41 Jurisdictional members of APG...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... (MONEYVAL) Strasbourg, France Purpose: disseminate international standards (i.e. FATF 40 Recommendations) throughout the world Functions of APG Mutual Evaluations Technical assistance and training Typologies ResearchGlobal Engagement Private Sector Engagement 01 02 03 04 05 41 Jurisdictional members of APG...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... (MONEYVAL) Strasbourg, France Purpose: disseminate international standards (i.e. FATF 40 Recommendations) throughout the world Functions of APG Mutual Evaluations Technical assistance and training Typologies ResearchGlobal Engagement Private Sector Engagement 01 02 03 04 05 41 Jurisdictional members of APG...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
1q18gen.pdf
...) 40,460 11,506 10,685 10,385 2,249 20,470 10,122 6,896 0 2,121 (581) 1,437,701 614,226 260,930 90,710 57,021 271,517 127,876 214,899 952 64,466 (76,408) 394,133 278,572 240,716 77,095 55,739 158,301 88,260 131,476 53 43,562 9,886 2,323,981 1,072,789 1,085,454 516,380 259,493 830,793 346,735 315,862...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
[PDF]
T_G10_2020.pdf
... 46.5 85.1 38.7 40.3 64.4 106.9 65.2 111.7 58.6 63.8 62.3 62.0 58.9 已承付申索淨額比率 Net Claims Incurred Ratio 2016 2017 2018 2019 2020 % % % % % 70.4 70.4 70.4 70.2 64.8 65.3 71.2 72.1 73.6 68.2 100.0 44.2 43.2 47.4 - 船舶 Ships 30.0 18.1 89.8 111.5 75.6 41.9 53.8 86.1 56.3 64.9 24.3 19.5 28.8 35.5 36.0 20.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2020.pdf -
Date: 2021-10-07
[PDF]
T_G6_2020.pdf
... 82.1 69.2 68.5 65.4 68.0 67.6 2016 2017 2018 2019 2020 % % % % % 77.8 77.3 79.0 80.5 81.0 79.9 79.1 80.3 81.2 81.2 2.6 5.3 4.6 5.7 5.7 船舶 Ships 78.9 74.9 68.6 68.4 67.3 50.2 39.7 40.2 40.4 36.8 66.8 67.8 66.3 59.9 60.2 53.8 54.1 48.8 47.2 45.8 - 法定 - Statutory - 僱員補償 - Employees' Compensation 78.5 78.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf -
Date: 2021-10-07
[PDF]
T_G6_2019.pdf
... 54.8 94.0 93.9 90.9 90.7 85.0 90.4 86.5 84.3 85.8 83.5 69.8 69.2 68.5 65.4 68.0 自留額比率 Retention Ratio 2015 2016 2017 2018 2019 % % % % % 79.1 77.8 77.3 79.0 80.5 80.0 79.9 79.1 80.3 81.2 8.1 2.6 5.3 4.6 5.7 船舶 Ships 53.0 78.9 74.9 68.6 68.4 68.2 50.2 39.7 40.2 40.4 66.5 66.8 67.8 66.3 59.9 53.0 53.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2019.pdf -
Date: 2020-09-30