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cir_aml_20170908.pdf
... DOB: 12 Mar. 1993 POB: Paris, France Good quality a.k.a.: na Low quality a.k.a.: na Nationality: France Passport no: na France number 12CP63882.3FRA, issued on 31 Jul. 2012 (valid until 30 Jul. 2022) National identification no: na France national identity card 070275Q007873, issued on 16 Feb. 2007...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
[PDF]
1q20long.pdf
... Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 5,866 219,736 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 1,085 108,121 非意外及疾病 Other than Accident & Sickness 45,947,677 0 555 60,033 類別 C 總額 Total of Class C 1,266,829 561,694,028 2,486,937 133,223 3,804,724 D 永久健康 Permanent health 201,617 0 31,271...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-11-30
[PDF]
1q20long.pdf
... Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 5,866 219,736 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 1,085 108,121 非意外及疾病 Other than Accident & Sickness 45,947,677 0 555 60,033 類別 C 總額 Total of Class C 1,266,829 561,694,028 2,486,937 133,223 3,804,724 D 永久健康 Permanent health 201,617 0 31,271...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20long.pdf -
Date: 2020-05-29
... HKSAR has an area of about 1,106 square kilometres, covering Hong Kong Island, Kowloon, the New Territories and 262 outlying islands. The Macao Special Administrative Region is about 60 kilometres west of Hong Kong and is linked by high speed ferries and a helicopter service as well as the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HKSAR has an area of about 1,106 square kilometres, covering Hong Kong Island, Kowloon, the New Territories and 262 outlying islands. The Macao Special Administrative Region is about 60 kilometres west of Hong Kong and is linked by high speed ferries and a helicopter service as well as the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HKSAR has an area of about 1,106 square kilometres, covering Hong Kong Island, Kowloon, the New Territories and 262 outlying islands. The Macao Special Administrative Region is about 60 kilometres west of Hong Kong and is linked by high speed ferries and a helicopter service as well as the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
21.LevyPost_MM16.pdf
...)(ii) 第128(1)(a)(ii)條 For requesting the Authority to modify or vary under section 17(2) of the Ordinance the requirements of Schedule 3 to the Ordinance 要求保監局根據本條例第17(2)條修改或更改本條例附表3內的規定 30,000 17 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to authorize under section 22A(1) of...
https://www.ia.org.hk/english/aboutus/role/files/21.LevyPost_MM16.pdf -
Date: 2020-06-15
[PDF]
27.LevyntAd_MAY27.pdf
...)(ii) 第128(1)(a)(ii)條 For requesting the Authority to modify or vary under section 17(2) of the Ordinance the requirements of Schedule 3 to the Ordinance 要求保監局根據本條例第17(2)條修改或更改本條例附表3內的規定 30,000 17 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to authorize under section 22A(1) of...
https://www.ia.org.hk/english/aboutus/role/files/27.LevyntAd_MAY27.pdf -
Date: 2020-06-15
[PDF]
21.LevyPost_MM16.pdf
...)(ii) 第128(1)(a)(ii)條 For requesting the Authority to modify or vary under section 17(2) of the Ordinance the requirements of Schedule 3 to the Ordinance 要求保監局根據本條例第17(2)條修改或更改本條例附表3內的規定 30,000 17 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to authorize under section 22A(1) of...
https://www.ia.org.hk/english/aboutus/role/files/21.LevyPost_MM16.pdf -
Date: 2021-09-13
[PDF]
27.LevyntAd_MAY27.pdf
...)(ii) 第128(1)(a)(ii)條 For requesting the Authority to modify or vary under section 17(2) of the Ordinance the requirements of Schedule 3 to the Ordinance 要求保監局根據本條例第17(2)條修改或更改本條例附表3內的規定 30,000 17 Section 128(1)(a)(ii) 第128(1)(a)(ii)條 For requesting the Authority to authorize under section 22A(1) of...
https://www.ia.org.hk/english/aboutus/role/files/27.LevyntAd_MAY27.pdf -
Date: 2021-09-13