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⏭... Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of the termination of this Co-operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-11-01
... Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of the termination of this Co-operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-11-01
... effect until terminated by either of the Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2021-09-01
... Authorities by the giving of at least 30 days’ written notice of termination to the other Authority. 7.2. Termination of this Co-operation Agreement does not affect obligations under any Memorandum of Understanding between the two Authorities. 7.3. In the event of the termination of this Co-operation...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27