IFCPA
  • Home
  • About Us
  • Courses
    • Events
  • Industry News
  • FAQ
  • Legislation
  • Member Services
  • Contact Us
  • 業界資訊

紅磡兩南亞刀匪劫男子400萬現金 一就擒一逃去

Posted on 2019-05-062019-05-08by [email protected]

Post navigation

United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance
Robbers attempt to steal backpack with HK$4 million after knife attack outside Whampoa MTR station in Hong Kong

Latest Events

  • Sanctions Series Lesson 4: Introductions to Sanctions Risk Due Diligence Research
  • Sanctions Series Lesson 3: Introductions to Sanctions Compliance Programme
  • Sanctions Series Lesson 2: Introductions to the US Sanctions Regime
  • Sanctions Series Lesson 1: Introductions to the Basics of Sanctions
  • Upcoming – Sanctions Series: Understanding Sanctions: Basics, Regimes and Compliance Programme
  • AML Series Lesson 4: Introduction of Customer Due Diligence
  • AML Series Lesson 3: Introduction of the AML/CTF Ordinance , Cap 615 (AMLO)
  • AML Series Lesson 2: Introduction of Money Laundering Concept and the Legal Liability of Making Suspicious Transaction Report
  • AML Series Lesson 1: Introduction of HK AML/CTF Legal and Regulatory Regime (23 September 2021)
Activello Theme by Colorlib Powered by WordPress
  • Home
  • About Us
  • Courses
    • Events
  • Industry News
  • FAQ
  • Legislation
  • Member Services
  • Contact Us