... could be obtained from the channels below: General enquiries Target  2926-2926 (9 a.m. to 12 noon and 2 p.m. to 5:30 p.m., Mondays to Fridays except public holidays)  ...

... whether, the property is – (a) terrorist property specified under section 4 or 5; (b) wholly or jointly owned or controlled, directly or indirectly, by a terrorist or terrorist associate specified under section 4 or 5; or (c) held by a person on behalf of, or at the direction of, a terrorist or terrorist...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

... potential breaches, non-implementation or evasion of the targeted financial sanctions related to proliferation financing, as contained in FATF Recommendation 7, and to take action to mitigate these risks, as well as to enhance domestic coordination4 . The FATF will develop guidance to assist countries and...

... reception this year. This is the reflective of our shared philosophy of a “modern and forward thinking Insurance Industry”. Let’s work together closely to realise this. 5. As you would most probably know by now, the IA will take over the - 2 - regulatory functions of the Office of the Commissioner of...

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