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[PDF] 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: 2022-04-27

[PDF] Table-L11_2018.pdf

... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...

https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf - Date: 2019-09-30

[PDF] Table-L15_2019.pdf

... 1,384 4,978 145,483 3,257,938 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - - 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 2,073 3,177 118,673 1,086,669 安盛金融 AXA China (HK) 31-12-19 - - - - AXA Life AXA Life 31-12-19 - - - - 安盛...

https://www.ia.org.hk/english/infocenter/statistics/files/Table-L15_2019.pdf - Date: 2020-09-30

[PDF] 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_B.PDF

... Appendix B 指引 3 打擊洗錢及恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供意見的獲授權保險人、再保險人、獲委任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月目錄頁數第1章概覽 1 第2章打擊洗錢/恐怖分子資金籌集制度及在香港以外進行的業務 13 第3章風險為本的方法 23 第4章客戶盡職審查 29 第5章持續監察 107116 第6章金融制裁及恐怖分子資金籌集 113122 第7章可疑交易報告 120128 第8章備存紀錄 156164 第9章職員培訓 163171 第10章電傳轉帳 168176 附錄...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF - Date: 2019-02-01