... 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...

... 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...

... OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers United Nations Sanctions (Democratic People’s Republic of Korea We are writing to inform you that an updated list of relevant persons and entities has been specified under section 31 of the United Nations Sanctions (Democratic People’s...

...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...

... you that an updated list of relevant persons and entities has been specified under section 32 of the United Nations Sanctions (Central African Republic) Regulation 2017 (Cap. 537 sub. leg. BW) (“the Central African Republic Regulation”). The list has been published in the Gazette (G.N. 3396) on 26 May...