...No Content...
https://www.ia.org.hk/english/aboutus/files/202405_IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2026-06-26
...No Content...
https://www.ia.org.hk/english/aboutus/files/202505_IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2026-06-26
...ếng Anh hoặc tiếng Trung , về các dịch vụ phiên dịch miễn phí có sẵn. ___________________ 1 Tám ngôn ngữ được đề cập là tiếng Bahasa Indonesia, Hindi, Nepal, Tagalog, Thái và Urdu, tiếng Việt và Punjabi. 2 B. Đào Tạo Nhân Viên Liên Quan về Dịch Vụ Để nâng cao nhận thức của nhân viên về các vấn...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
... Hong Kong China New Zealand Macau Pakistan Mongolia Samoa Singapore Cambodia Indonesia Canada South Korea United States of America Australia Chinese Taipei Vietnam Fiji India Philippines And many more Members which are both FATF and APG members Australia People’s Republic of China India Canada Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... Hong Kong China New Zealand Macau Pakistan Mongolia Samoa Singapore Cambodia Indonesia Canada South Korea United States of America Australia Chinese Taipei Vietnam Fiji India Philippines And many more Members which are both FATF and APG members Australia People’s Republic of China India Canada Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... Hong Kong China New Zealand Macau Pakistan Mongolia Samoa Singapore Cambodia Indonesia Canada South Korea United States of America Australia Chinese Taipei Vietnam Fiji India Philippines And many more Members which are both FATF and APG members Australia People’s Republic of China India Canada Hong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... 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
... the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... 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
... 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: 2022-05-24