Insurance Authority Circulars - Anti-Money Laundering (EN)
HK.IA.circulars_aml_en
來源路徑:
HK /
IA /
circulars_aml_en
同監管機構其它來源:
circulars_reg_matters_en
codes_en
codes_tc
conduct_in_focus_en
conduct_in_focus_tc
explanatory_notes_en
explanatory_notes_tc
guidelines_en
guidelines_tc
最近一次同步
success
dl:1 fail:0 skip:0 disc:54
mp:2 ps:20 n:1
開始: 2026-06-09T10:11:48.378488+00:00
· 結束: 2026-06-09T10:12:07.624076+00:00
文件數: 695
已下載(成功): 473
缺漏: 222
這頁面列出的是「已發現的 documents metadata」；只有跑過 `sync --download` 的文件才會出現 artifact 與下載連結。
Quick actions（常用操作）
會建立 run 並跳轉到 run detail（可即時看進度）。建議先小量驗證，再逐步放大到 1000+。
在前端觸發同步（後台會跑）
Presets（建議流程）
建議先用 10-sample 快速驗證（解析/下載/驗證），再拉到 200/1000+；大批量下載請勾選確認。
CLI（下載更多文件）
cd /srv/reg-downloadPYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.IA.circulars_aml_en --max-pages 1PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.IA.circulars_aml_en --max-pages 10 --limit 200 --download --only-missing
提示：先用小的 `--max-pages`/`--limit` 驗證 connector 解析正確，再逐步放大到 1000+（避免一次打爆 upstream / 也更容易定位錯誤）。
Runs history（同步歷史）
| Run ID | 狀態 | 開始 | 結束 | 參數 | 統計 | 錯誤 | 操作 |
|---|---|---|---|---|---|---|---|
471
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success | 2026-06-09T10:11:48.378488+00:00 | 2026-06-09T10:12:07.624076+00:00 | mp:2 ps:20 n:1 |
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435
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success | 2026-05-30T01:25:42.614124+00:00 | 2026-05-30T01:27:36.774308+00:00 | mp:999 ps:50 lim:100000 dl:1 miss:1 force:0 |
dl:0 fail:2 skip:473 disc:695 rec:220 |
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success | 2026-05-29T13:26:02.788902+00:00 | 2026-05-29T14:38:49.580532+00:00 | mp:999 ps:50 lim:100000 dl:1 miss:1 force:0 |
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Documents
| Title | Classification | Published | Upstream | External ID | Last Artifact |
|---|---|---|---|---|---|
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2015-03-27T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150327.pdf
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2015-03-27T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/egn201519132445.pdf
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2015-03-27T00:00:00+00:00 | page |
http://www.gld.gov.hk/egazette/pdf/20151913/cgn201519132445.pdf
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2015-03-13T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150313.pdf
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2015-03-06T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150306.pdf
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2015-01-26T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150126.pdf
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2015-01-23T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150123.pdf
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2015-01-05T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150105.pdf
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2014-12-19T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141219.pdf
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2014-12-05T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141205.pdf
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2014-11-14T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141114.pdf
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2014-11-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141107.pdf
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2014-10-17T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141017.pdf
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2014-10-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20141003.pdf
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2014-09-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140912.pdf
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2014-09-05T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140905.pdf
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sha256:
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2014-07-18T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140718.pdf
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2014-07-11T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140711a.pdf
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2014-07-11T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140711b.pdf
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2014-05-23T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140523.pdf
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2014-05-09T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140509.pdf
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2014-04-25T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140425.pdf
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2014-04-17T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140417.pdf
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2014-03-28T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140328.pdf
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2014-03-21T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140321.pdf
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2014-03-21T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140321b.pdf
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2014-03-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140307a.pdf
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2014-03-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140307b.pdf
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2014-01-29T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140129.pdf
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2014-01-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20140103.pdf
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2013-11-08T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20131108.pdf
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2013-11-01T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20131101.pdf
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c3fb6ec18904 |
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2013-09-18T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130918.pdf
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2013-09-13T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130913.pdf
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sha256:
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2013-09-06T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130906.pdf
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2013-08-02T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130802.pdf
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2013-07-26T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130726.pdf
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2013-07-19T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130719.pdf
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2013-07-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130712.pdf
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2013-07-05T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130705.pdf
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2013-05-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN2219.pdf
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2022610811bc |
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2013-05-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN2220.pdf
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2013-05-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN2221.pdf
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2013-05-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN2222.pdf
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2013-05-03T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130503.pdf
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2013-04-26T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN2077.pdf
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2013-04-26T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130426.pdf
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2013-04-19T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130419.pdf
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2013-03-28T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN1494.pdf
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2013-03-28T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN1495.pdf
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2013-03-28T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130328.pdf
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2013-03-22T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130322.pdf
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2013-03-08T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130308.pdf
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2013-03-01T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN932.pdf
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2013-03-01T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN933.pdf
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2013-03-01T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130301.pdf
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2013-02-08T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN554.pdf
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/en/legislative_framework/circulars/antimoney_laundering/files/GN555.pdf
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2013-02-08T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130208.pdf
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2013-01-04T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN8258.pdf
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2013-01-04T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN8259.pdf
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2013-01-04T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20130104.pdf
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2012-11-16T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20121116.pdf
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2012-11-02T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN6940.pdf
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2012-11-02T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20121102.pdf
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2012-10-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN6560.pdf
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2012-10-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN6561.pdf
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2012-10-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN6562.pdf
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2012-10-12T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20121012.pdf
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2012-10-05T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20121005.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN5762.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN5763.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN5764.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN5765.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/GN5766.pdf
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2012-09-07T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20120907.pdf
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2012-08-17T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20120817.pdf
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2012-07-23T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20120723.pdf
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2012-07-13T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/appendixa.pdf
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2012-07-13T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/appendixb.pdf
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2012-07-13T00:00:00+00:00 | page |
/en/legislative_framework/circulars/antimoney_laundering/files/appendixc.pdf
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/en/legislative_framework/circulars/antimoney_laundering/files/appendixd.pdf
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2009-07-09T00:00:00+00:00 | page |
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2009-06-08T00:00:00+00:00 | page |
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2009-04-30T00:00:00+00:00 | page |
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2009-03-26T00:00:00+00:00 | page |
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2009-03-25T00:00:00+00:00 | page |
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2009-01-16T00:00:00+00:00 | page |
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2008-12-31T00:00:00+00:00 | page |
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2008-12-01T00:00:00+00:00 | page |
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2008-11-17T00:00:00+00:00 | page |
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2008-10-31T00:00:00+00:00 | page |
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2008-09-02T00:00:00+00:00 | page |
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