... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...

... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...

... ............................................................................................................................. 9 Specific Risk References ........................................................................................................................ 10 Applicability of the risk-based approach to terrorist financing .............................................................. 12 Limitations to the...

...://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council Isil (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its ... 2017/2/10https://www.un.org/press/en...

... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...

... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...

... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...

...,433,303 27,710 17,752,737 信諾環球人壽 CIGNA Worldwide Life 31-12-18 97,077 9,574,752 893,181 15,107 4,481,920 Desjardins Financial Security Desjardins Financial Security 31-12-18 2,814 1,648,367 17,786 - 771,873 英國友誠國際 Friends Provident Int'l 31-12-18 57,998 12,826,100 948,766 420,148 19,372,544 富通保險...

...: (None) National identification no: Ration card no 6110922 Address: (In prison in Germany) Listed on: 6 Dec. 2005 (amended on 21 Oct. 2008, 13 Dec. 2011, 6 Aug. 2013, 10 Dec. 2015) Other information: Mother’s name: Khadija Majid Mohammed. Member of Ansar Al-Islam (QDe.098). Sentenced on 15 Jul. 2008 to...

... case of a company carrying on or intending to carry on general business only, the aggregate of the amount of its liabilities and the relevant amount within the meaning of section 10; (ii) in the case of a company carrying on or intending to carry on long term business only, the greater of the following...