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⏭... 17 January 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation & United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation Further to my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102b.html -
Date: 2017-06-23
... 17 May 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order" ) Further to m...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html -
Date: 2017-06-23
... 17 January 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further t...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... 19 June 2002 To: Chief Executives of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation Further to my letter of 17 January 2002, I write to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html -
Date: 2018-10-22
... 19 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 & United Nations Security Council Resolution ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... 19 June 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation Further to my letter of 17 January 2002, I write to inform you that the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html -
Date: 2017-06-23
... 19 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive Order&...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... 20 August 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Amendment) Regulation 2002 I write to draw your attention to the United Nations Sanctions (Afghanistan)...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... 19 June 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Guidance for Financial Institutions in Detecting Terrorist Financing The Finan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602b.html -
Date: 2017-06-23
... 23 October 2001 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation & United Nations Sanctions (Afghanistan) Regulation I write to dra...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23