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2q20long.pdf
... (II) 年金 (II) Annuities 1,396 11,085 30,112 10,438 355 51,990 類別 A 總額 Total of Class A 14,590 100,387 106,236 112,690 188,155 507,468 B 婚姻及出生 Marriage and birth 0 0 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 8,890 0 370 1,291 2,640 4,301 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness...
https://www.ia.org.hk/english/infocenter/statistics/files/2q20long.pdf -
Date: 2020-11-30
[PDF]
2q2021long.pdf
... Marriage and birth 0 0 0 0 39 39 C 相連長期 Linked long term 基本計劃 Base Plan 12,745,706 0 65,453 212,405 315,766 593,624 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 37 1 60 9,963 10,061 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 21 7 175 966 1,169 非意外及疾病 Other than Accident...
https://www.ia.org.hk/english/infocenter/statistics/files/2q2021long.pdf -
Date: 2022-03-11
[PDF]
e-ppt20121005-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days Office of the Commissioner of Insurance 11 The Government of the Hong Kong Special Administrative Region Chapter 4 – Keeping customer...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
1q2021long.pdf
... 115,008 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 25,511 非意外及疾病 Other than Accident & Sickness 21,615 5,810,657 3,142 38,597 (II) 年金 (II) Annuities 1,217 30,726 73,193 1,461,458 1,081,102 3,076,438 類別 A 總額 Total of Class A 8,152 259,695 19,834,443 97,765,617 13,333,929 20,956,711 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/1q2021long.pdf -
Date: 2022-03-11
... Freezing Terrorist Assets I refer to my letter of 27 September 2001 advising you, among other issues, that in case any significant legislation is enacted by the Philippines by 30 September 2001 to address the money laundering concerns identified by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 L.N. 72 of 2021 30 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
[PDF]
Table-L15_2019.pdf
... 31-12-19 2,007 29 174,199 33,677 香港富邦人壽 Fubon Life Hong Kong 31-12-19 - - - - 富衛人壽 FWD Life 31-12-19 320 - 30,297 581 忠意人壽 Generali Life (HK) 31-12-19 - - - - 恒生保險 Hang Seng Insurance 31-12-19 - - - (19) 香港年金公司 HKMC Annuity 31-12-19 - - - - 香港人壽 Hong Kong Life 31-12-19 - - - - 滙豐保險 HSBC Insurance 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2019.pdf -
Date: 2020-09-30