... Specially Designated Global Terrorist [SDGT] Entities. A copy of the list is attached for your reference. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any...

... Draft 29 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you that an updated list of relevant persons and entities has been specified under section...

... Order") I refer to my letters of 5 October 2001 and 19 October 2001 in respect of the above Executive Order issued by the US President. The US Government designated under the Executive Order a third list of 22 names on 2 November 2001 and a fourth list of 62 names on 7 November...

... Particulars of Insurers List of Authorized Insurers Number of Authorized Insurers by Place of Incorporation [PDF] [EXCEL] Number of Authorized Insurers by Class of Business [PDF] [EXCEL] The above materials are...

... writing to inform you of the following developments: (i) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures...

... counter-measures will be made in January/February 2002 at the latest if not before. I will keep you informed of any further development on this subject. Notwithstanding the suspension of the application of the proposed counter-measures, the Philippines is still included in the FATF's list of...

... Joint Financial Intelligence Unit ("JFIU"). I would wish to draw your attention that in addition to the 27 names, a list of 39 names of entities/individuals was added to the Executive Order on 12 October 2001. These entities/individuals are believed to be terrorist leaders, or to...

... to my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

... CPD list showing the CPD hours which each of their appointed individual licensees are required to obtain, by: i. logging into their IIC Supervisor account; https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...