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Table-L14_2019.pdf
... 368,899 11,057 15,561,739 11,398,147 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - 26 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 81,554 317 3,210,255 840,963 安盛金融 AXA China (HK) 31-12-19 - - 152 - AXA Life AXA Life 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2019.pdf -
Date: 2020-09-30
[PDF]
Table-L16_2019.pdf
... 370,283 16,035 15,707,222 14,656,085 American Family Life American Family Life 31-12-19 - - - - 亞洲保險 Asia Insurance 31-12-19 - - - - 忠意保險 Generali 31-12-19 - - - 26 安盛保險（百慕達） AXA China (Bermuda) 31-12-19 83,627 3,494 3,328,928 1,927,632 安盛金融 AXA China (HK) 31-12-19 - - 152 - AXA Life AXA Life 31-12-19...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2019.pdf -
Date: 2020-09-30
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
[PDF]
cir_aml_20170707_1.pdf
... quality a.k.a.: na Low quality a.k.a.: a) Abu Luqmaan Al Almani b) Abu Lugmaan Nationality: a) Germany b) Algeria Passport no: na National identification no: Germany national identity card number 5802098444, issued in Bonn, Germany (on 15 Apr. 2010, expired on 14 Apr. 2016) Address: na Listed on: 16 Jun....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-10-23
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2026-04-08
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/Form_IC_L01_version_2025.10.docx -
Date: 2025-12-05