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1q18gen.pdf
...$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 港幣千元 HK$'000 綜合 Comprehensive 433,119 329,222 325,479 122,812 86,143 263,435 193,692 200,862 (4,533) 58,484 (15,477) 24,862,974 69,029 第三者 Third Party 158,899 122,258 116,778 45,732 33,643 77,485 60,301 67,799 (1,108) 21...
https://www.ia.org.hk/english/infocenter/statistics/files/1q18gen.pdf -
Date: 2020-03-16
... advanced transport and telecommunications infrastructures. 1.21 Over the past two decades, the Gross Domestic Product (“GDP”) has doubled, growing at an average annual rate of 3.4% in real terms. In 2016, GDP at current market prices reached HK$2,489.1 billion, and per capita GDP of US$43,700 was among the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... advanced transport and telecommunications infrastructures. 1.21 Over the past two decades, the Gross Domestic Product (“GDP”) has doubled, growing at an average annual rate of 3.4% in real terms. In 2016, GDP at current market prices reached HK$2,489.1 billion, and per capita GDP of US$43,700 was among the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... advanced transport and telecommunications infrastructures. 1.21 Over the past two decades, the Gross Domestic Product (“GDP”) has doubled, growing at an average annual rate of 3.4% in real terms. In 2016, GDP at current market prices reached HK$2,489.1 billion, and per capita GDP of US$43,700 was among the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170518.pdf
... 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 18 May 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
...” against up-to-date list 6.20: database 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven: STR Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
...” against up-to-date list 6.20: database 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven: STR Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27