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921 to 930 about 1527 results for "WA 0859 3970 0884 [[HATIGA]] Jasa Bangun Rumah Kayu 10 Juta Wilayah Serengan Surakarta"
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... & Health 汽車 5,002 4,906 2.0% 4,230 4,121 2.6% Motor Vehicle 貨運 1,212 1,210 0.2% 650 719 -9.6% Goods in Transit 財產損壞 10,045 7,894 27.2% 4,565 3,560 28.2% Property Damage 一般法律責任 10,759 9,886 8.8% 7,440 6,953 7.0% General Liability 金錢損失 3,604 2,179 65.4% 2,329 1,107 110.4% Pecuniary Loss 其他 3,305 3,260 1.4% 1...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_3Q_Provisional_Statistics.pdf - Date: 2021-09-03
... & Health 汽車 5,002 4,906 2.0% 4,230 4,121 2.6% Motor Vehicle 貨運 1,212 1,210 0.2% 650 719 -9.6% Goods in Transit 財產損壞 10,045 7,894 27.2% 4,565 3,560 28.2% Property Damage 一般法律責任 10,759 9,886 8.8% 7,440 6,953 7.0% General Liability 金錢損失 3,604 2,179 65.4% 2,329 1,107 110.4% Pecuniary Loss 其他 3,305 3,260 1.4% 1...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_3Q_Provisional_Statistics.pdf - Date: 2020-11-30
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat  “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2021-11-12
... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2021-11-12
... The global insurance landscape is changing at an unbelievably fast pace. When AFIR was first formed about a decade ago, only around 10% of global premium income was written in Asia ex-Japan. In recent years, Asia has become the growth driver of the global insurance markets. According to a recent study...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf - Date: 2021-12-09
... The global insurance landscape is changing at an unbelievably fast pace. When AFIR was first formed about a decade ago, only around 10% of global premium income was written in Asia ex-Japan. In recent years, Asia has become the growth driver of the global insurance markets. According to a recent study...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf - Date: 2021-09-08
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat  “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2022-04-27
... commercial decisions 10 10 11 Politically Exposed Persons (“PEPs”) Terrorists/Sanctioned designations PEPs Published in the Gazette Not published in the Gazette Maintain a database and conduct ongoing screening against its client base (6.20 & 6.22) Establish and maintain effective procedures for determining...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf - Date: 2022-04-27
... The global insurance landscape is changing at an unbelievably fast pace. When AFIR was first formed about a decade ago, only around 10% of global premium income was written in Asia ex-Japan. In recent years, Asia has become the growth driver of the global insurance markets. According to a recent study...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf - Date: 2020-06-12
... of large quantity of CBNIs into or out of HK (R32 Ordinance) ML Vulnerability ML Vulnerability Medium 10© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Risk TF Risk Medium Low TF Threat Medium Low TF Vulnerability Medium Low 11© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 TF Threat  “Moderate” level of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2019-11-05