Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
20180605_ppt_part2.pdf
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... Individual Life and Annuity (Linked) business (increased by 59.2%), as well as $23.9 billion from Retirement Scheme business (decreased by 8.4%). On the other hand, new office premiums (excluding Retirement Scheme business) of long term business were $80.5 billion (increased by 22.9%), made up of...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html -
Date: 2021-09-03
[PDF]
3q18gen.pdf
... 108,007 (1) 82,675 167,601 財產損壞 Property Damage 2,608,019 1,298,557 1,219,807 728,603 389,554 762,651 269,543 420,318 (481) 330,020 80,396 392,197 144,263 130,265 61,044 13,583 153,135 32,162 247,888 403 58,035 (189,644) 462,300 279,447 254,888 114,004 78,231 123,487 61,008 86,264 205 66,602 23,586 一般...
https://www.ia.org.hk/english/infocenter/statistics/files/3q18gen.pdf -
Date: 2020-03-16
[PDF]
cir_aml_20171006.pdf
... Dec. 2005 (amended on 22 Sep. 2017) Other information: Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180518.pdf
... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
[PDF]
VTC_Leaflet_2019.pdf
... / AMLO 認識保險業監管局發出的「打擊洗錢及恐怖分子資金籌集指引」和相關條例的重點 HKCAAVQ Ref. Code: 80/07/82 Module 1 (2 hours) Introduction 簡介 ● Definition of Money Laundering and Terrorist Financing 打擊洗錢及恐怖分子籌資活動定義 ● Legislation on Money Laundering & Terrorist Financing 打擊洗錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗錢與保險業的關係...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
[PDF]
egn2019232121.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... May 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4490645 click here QDi.086 Name: 1: MOHAMAD 2: IQBAL 3: ABDURRAHMAN 4: na Title: na Designation: na DOB: 17 Aug. 1957 POB: a) Korleko-Lombok Timur, Indonesia b) Tirpas-Selong Village, East...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24