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e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
Appendix_A.PDF
... intent to defraud any RA, contravenes a specified provision of the AMLO. The “specified provisions” are listed in section 5(11) of the AMLO. If the FI knowingly contravenes a specified provision, it is liable to a maximum term of imprisonment of 2 years and a fine of $1 million. If the FI contravenes a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Annual Statistics for Long Term Business 2003 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2003.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2004 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2 Non-Linked...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2004.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2005 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2005.html -
Date: 2017-06-22
[HTML]
The Market
... Annual Statistics for Long Term Business 2006 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2006.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2007 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2007.html -
Date: 2017-06-22
... Annual Statistics for Long Term Business 2008 Market Statistics L1 Individual Life Business [PDF] [EXCEL] L2...
https://www.ia.org.hk/english/infocenter/statistics/market_5_2008.html -
Date: 2017-06-22