...檔案只可用作個人學習及處理公務上用 途。 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R ©Hong Kong Police Force香港警務處版權所有 •the Treasury Bureau •(Co•-•ordinate Unit) •Futures •Department •of Justice •Secretary •for Justice •Secretary for the •the Treasury Secretary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... Marriage and birth 0 0 0 0 C 相連長期 Linked long term 基本計劃 Base Plan 17,596 6,266 8,757,191 2,103,869 8,375,051 363,506 附加合約: Supplementary Contracts: 意外及疾病 (醫療) Accident & Sickness (Medical) 0 1,154 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 0 860 非意外及疾病 Other than Accident & Sickness 0 679,463 0 1,097 類別...
https://www.ia.org.hk/english/infocenter/statistics/files/2q18long.pdf -
Date: 2019-09-23
...) 0 378,893 意外及疾病 (非醫療) Accident & Sickness (Non-medical) 199 168,866 非意外及疾病 Other than Accident & Sickness 280,514 59,063,166 7,601 114,573 (II) 年金 (II) Annuities 429 14,307 1,471 2,610,401 166,639 3,152,387 類別 A 總額 Total of Class A 18,410 598,528 58,744,814 368,381,796 26,942,427 48,077,832 B 婚姻及出生...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17long.pdf -
Date: 2018-03-12
... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... (1999), 1989 (2011) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to:— (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... 980 第三者 Third Party 24,552 8,255 10,092 3,151 (375) 8,638 4,682 5,702 86 1,851 2,828 3,540 所有承保範圍 All Coverage 1,071,261 858,787 867,440 262,283 190,241 661,351 519,694 583,763 2,330 139,923 (48,817) 33,329,086 220,541 其他 Others 總額 Grand Total 的士 Taxis 私營小型巴士及 非特許經營巴士 Private Light Buses...
https://www.ia.org.hk/english/infocenter/statistics/files/1q19gen.pdf -
Date: 2020-03-13
... 類別 C 總額 Total of Class C 536 4,499 1,476,797 2,932,851 1,813,926 277,631 D 永久健康 Permanent health 0 12,314 0 117,686 E 聯合養老保險 Tontines 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 21,710 586,376 68,331,883 319,401,494 33,347,745 48,175,007 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long...
https://www.ia.org.hk/english/infocenter/statistics/files/2q16long.pdf -
Date: 2017-11-29
...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
...,061 608,809 2,103,417 1,599,849 1,851,489 (4,679) 453,947 (215,619) 103,124,137 674,561 其他 Others 總額 Grand Total 的士 Taxis 私營小型巴士及 非特許經營巴士 Private Light Buses & Non-Franchised Buses 電單車 Motor Cycles 拖拉機 Tractors 香港㇐般保險業務的臨時統計數字 Provisional Statistics on Hong Kong General Insurance Business 二零㇐九年㇐月至九月...
https://www.ia.org.hk/english/infocenter/statistics/files/3q19gen.pdf -
Date: 2020-03-13
...,605 2,931,150 2,800,752 810,562 622,994 1,951,231 1,568,107 1,965,726 (1,681) 421,167 (207,454) 94,466,492 690,618 其他 Others 總額 Grand Total 的士 Taxis 私營小型巴士及 非特許經營巴士 Private Light Buses & Non-Franchised Buses 電單車 Motor Cycles 拖拉機 Tractors 香港㇐般保險業務的臨時統計數字 Provisional Statistics on Hong Kong General...
https://www.ia.org.hk/english/infocenter/statistics/files/3q20gen.pdf -
Date: 2020-11-30