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20180605_ppt_part1.pdf
... Assessment • The FSTB is the overall coordinator of the ML/TF Risk Assessment. Various Government bureaux and departments, financial regulators and other law enforcement agencies, including SB, CEDB, DoJ, HKMA, SFC, IA, HKPF, C&ED, ICAC, ImmD, IRD and CR, also take part in the Risk Assessment • The RAU of NB...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... Assessment • The FSTB is the overall coordinator of the ML/TF Risk Assessment. Various Government bureaux and departments, financial regulators and other law enforcement agencies, including SB, CEDB, DoJ, HKMA, SFC, IA, HKPF, C&ED, ICAC, ImmD, IRD and CR, also take part in the Risk Assessment • The RAU of NB...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Analysis (including officers from HKPF and C&ED) ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 7 Reporting Entities Financial Intelligence Unit Law Enforcement Agencies AML/CFT ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Role of JFIU 8 Reporting...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Inspector of Police (JFIU 4) Chief Inspector of Police (JFIU 3) Financial Intelligence Exchange Team Training & Outreach Team JFIU 3B JFIU 3C JFIU 4A JFIU 4C JFIU 4B C&ED Mutual Evaluation Coordination and International Policy Team © Hong Kong Police Force香港警務處版權所有 About JFIU JFIU FIUs LEAs Professional...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Inspector of Police (JFIU 4) Chief Inspector of Police (JFIU 3) Financial Intelligence Exchange Team Training & Outreach Team JFIU 3B JFIU 3C JFIU 4A JFIU 4C JFIU 4B C&ED Mutual Evaluation Coordination and International Policy Team © Hong Kong Police Force香港警務處版權所有 About JFIU JFIU FIUs LEAs Professional...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Inspector of Police (JFIU 4) Chief Inspector of Police (JFIU 3) Financial Intelligence Exchange Team Training & Outreach Team JFIU 3B JFIU 3C JFIU 4A JFIU 4C JFIU 4B C&ED Mutual Evaluation Coordination and International Policy Team © Hong Kong Police Force香港警務處版權所有 About JFIU JFIU FIUs LEAs Professional...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
GL21.pdf
... practices and decisions. 1.3 The risk-based capital regime (“RBC regime”) for Hong Kong’s insurance industry comprises three key components, commonly known as the “Three Pillars”. Pillar 1 covers the regulatory capital rules and requirements; Pillar 2 covers corporate governance and ERM; and Pillar 3 covers...
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
[PDF]
GL21.pdf
... practices and decisions. 1.3 The risk-based capital regime (“RBC regime”) for Hong Kong’s insurance industry comprises three key components, commonly known as the “Three Pillars”. Pillar 1 covers the regulatory capital rules and requirements; Pillar 2 covers corporate governance and ERM; and Pillar 3 covers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29