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https://www.ia.org.hk/english/infocenter/statistics/files/3q25_Industry_Financial_Info.pdf -
Date: 2026-04-24
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https://www.ia.org.hk/english/infocenter/statistics/files/4q24_Industry_Financial_Info.pdf -
Date: 2026-04-24
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https://www.ia.org.hk/english/infocenter/statistics/files/4q24_Industry_Financial_Info.pdf -
Date: 2025-04-25
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https://www.ia.org.hk/english/infocenter/statistics/files/1q25_Industry_Financial_Info.pdf -
Date: 2026-01-23
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https://www.ia.org.hk/english/infocenter/statistics/files/2q25_Industry_Financial_Info.pdf -
Date: 2026-01-23
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https://www.ia.org.hk/english/infocenter/statistics/files/3q25_Industry_Financial_Info.pdf -
Date: 2026-01-23
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/4q24_Industry_Financial_Info.pdf -
Date: 2026-01-23
... relevant United Nations Security Council Committee was published in the Gazette (G.N. 6918 and G.N. 6919) on 1 November 2002 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... is available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 28 February 2003. Compared to the list gazetted on 14 February 2003, the following names have been added under United Nations Security Council Resolution 1333...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23