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Attachment_1.pdf
... privileges with respect to such information as may be available. 6 7. Term 7.1. This Co-operation Agreement takes effect from the date of execution and will continue to have effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01
... effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of the termination of this Co-operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
Attachment_1.pdf
... privileges with respect to such information as may be available. 6 7. Term 7.1. This Co-operation Agreement takes effect from the date of execution and will continue to have effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-06-19
... effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19
... Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of the termination of this Co-operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
...而獲取的 利潤或避免的開支金額 ;以及 (iv) 作為減輕罰則的因素，保險機構是否已迅速有效地 把違規行為或可能違規行為詳細知會保監局。 3. 生效日期 3.1. 本指引自 2019 年 9 月 232018 年 6 月 30 日起生效。 2019 年 92018 年 6 月 ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24