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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
20180605_ppt_part2.pdf
... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part2.pdf
... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... 投影片 1 Dickson Chui – Senior Manager Steven Ho – Manager Market Conduct Division 5 June 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report Sectoral Risk Assessment – Insurance ML Risk Level of Insurance Sector 2 Medium LowML Threat Level Medium Low ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
[PDF]
2q16long.pdf
... 類別 C 總額 Total of Class C 536 4,499 1,476,797 2,932,851 1,813,926 277,631 D 永久健康 Permanent health 0 12,314 0 117,686 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 21,710 586,376 68,331,883 319,401,494 33,347,745 48,175,007 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
... Between 25 to 30 years >30 years (0, 5] (5, 10] (10, 15] (15, 20] (20, 25] (25, 30] 30+ 1 95 85 75 70 65 60 55 2 110 100 90 85 75 70 60 3 175 145 130 120 110 100 90 4 275 220 200 180 165 150 135 5 425 390 355 325 295 265 245 6 640 585 530 485 440 400 365 7 640 585 530 485 440 400 365 For unrated fixed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-12-10
... Between 25 to 30 years >30 years (0, 5] (5, 10] (10, 15] (15, 20] (20, 25] (25, 30] 30+ 1 95 85 75 70 65 60 55 2 110 100 90 85 75 70 60 3 175 145 130 120 110 100 90 4 275 220 200 180 165 150 135 5 425 390 355 325 295 265 245 6 640 585 530 485 440 400 365 7 640 585 530 485 440 400 365 For unrated fixed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-09-09
[PDF]
egn2019232121.pdf
...://www.interpol.int/en/notice/search/un/1474175 click here Res. 1267/1989/2253 List Page 2 of 70 QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script): أيمن محمد ربيع الظواهري Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
...://www.interpol.int/en/notice/search/un/1474175 click here Res. 1267/1989/2253 List Page 2 of 70 QDi.006 Name: 1: AIMAN 2: MUHAMMED 3: RABI 4: AL-ZAWAHIRI Name (original script): أيمن محمد ربيع الظواهري Title: a) Doctor b) Dr. Designation: na DOB: 19 Jun. 1951 POB: Giza, Egypt Good quality a.k.a.: a) Ayman...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
2q20long.pdf
... (醫療) Accident & Sickness (Medical) 0 296,670 0 243 0 6,521 0 235 0 0 0 303,669 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 52,837 0 2,486 0 1,134 0 70 0 1 0 56,528 非意外及疾病 Other than Accident & Sickness 4,771 81,325 8 218 1,555 3,344 0 42 0 0 6,334 84,929 (II) 年金 (II) Annuities 121,299 909,535 96...
https://www.ia.org.hk/english/infocenter/statistics/files/2q20long.pdf -
Date: 2020-11-30