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e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Microsoft Word - Guideline on Cybersecurity (English).docx GL20 GUIDELINE ON CYBERSECURITY Insurance Authority 2 Contents Page 1. Introduction ............................................................................................ 3 2. Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24