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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 2021-22 Full Report Synopsis Video 2020-21 Full Report Synopsis Video 2019-20 Full Report Synopsis 2018-19 Full Report...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... Source: Swiss Re Economic Research & Consulting. The Belt and Road Initiative (BRI) is not a new concept but re-focusing on Connectivity 5 Five Areas of Connectivity: • Policy coordination • Facilities connectivity • Unimpeded trade • Financial integration • People-to-people bond Government support...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... Source: Swiss Re Economic Research & Consulting. The Belt and Road Initiative (BRI) is not a new concept but re-focusing on Connectivity 5 Five Areas of Connectivity: • Policy coordination • Facilities connectivity • Unimpeded trade • Financial integration • People-to-people bond Government support...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08