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e-ppt20121005-02.pdf
...’, ‘Ask’, ‘Find’ were completed? – Is sufficient info. to support suspicion? – Having considered all circumstances, can the suspicion/risk be eliminated? – If conclusion = genuinely suspicious File an STR香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Reporting of STR 香港 警察 擁有 這份 資料 的版 權 Joint...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2019-11-05
... Eng_P1 Build Your Own Pension With An Annuity Pay the premium in a lump sum or by instalments Annuity income Receive income regularly over a specified length of time or as long as you live www.thechinfamily.hk info@thechinfamily.hk www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2021-12-14
... Eng_P1 Build Your Own Pension With An Annuity Pay the premium in a lump sum or by instalments Annuity income Receive income regularly over a specified length of time or as long as you live www.thechinfamily.hk info@thechinfamily.hk www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... Eng_P1 Build Your Own Pension With An Annuity Pay the premium in a lump sum or by instalments Annuity income Receive income regularly over a specified length of time or as long as you live www.thechinfamily.hk info@thechinfamily.hk www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2022-05-24
... Eng_P1 Build Your Own Pension With An Annuity Pay the premium in a lump sum or by instalments Annuity income Receive income regularly over a specified length of time or as long as you live www.thechinfamily.hk info@thechinfamily.hk www.ifec.org.hk Website: www.ia.org.hk Tel: (852) 3899 9983 Email...
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf -
Date: 2020-06-23
... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
[PDF]
e-ppt20141013-02.pdf
... 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Sufficient Info? Suspicion? Precise & Concise? CDD & KYC? Evaluation? STR Quality ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-02.pdf
... 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Sufficient Info? Suspicion? Precise & Concise? CDD & KYC? Evaluation? STR Quality ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20141013-02.pdf
... 有 只用 作培 訓用 途 Joint Financial Intelligence Unit Sufficient Info? Suspicion? Precise & Concise? CDD & KYC? Evaluation? STR Quality ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit ©Hong Kong Police...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-02.pdf -
Date: 2019-11-05
[PDF]
iia_ar2015-16_ce.pdf
... Non-Executive Directors 陳家殷先生 , JP Samuel Chan Ka-yan, JP 62,581 陳偉森教授 Professor Chan Wai-sum 62,581 張鳳婷女士 Chitty Cheung Fung-ting 62,581 郭振華先生 Kenneth Kwok Tsun-wa 62,581 馬豪輝先生 , SBS, JP Ma Ho-fai, SBS, JP 62,581 王建國先生 James Wong Chien-kuo 62,581 姚建華先生 Stephen Yiu Kin-wah 62,581 財務報表附註 NOTES TO THE FINANCIAL...
https://www.ia.org.hk/english/infocenter/files/iia_ar2015-16_ce.pdf -
Date: 2021-12-14