... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...

..., accounts, transactions or dealings with those 3 entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes...

... my letter of 26 April 2002, I write to inform you that the US Government designated under the Executive Order the thirteenth list of names on 3 May 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are advised...

... my letter of 3 June 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices...

... specified for the purpose of sections 69(2) and 70(2) of the Insurance Ordinance (Cap. 41) A1 Keeping of Separate Client Account In accordance with section 3(D) of the Guideline on Minimum Requirements for Insurance Brokers issued by the IA (“Minimum Requirements Guideline”), an insurance broker is required...

...; Demonstration Video – Completion and Submission of Application Form Demonstration Video – Amendment to Application Form IIC Leaflet Updated Updated A3...

... QDi.010 Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script):  نیسح دمحم نیدباعلا نیز Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abd Al-Hadi Al- Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen...

... QDi.010 Name: 1: ZAYN 2: AL-ABIDIN 3: MUHAMMAD 4: HUSSEIN Name (original script):  نیسح دمحم نیدباعلا نیز Title: na Designation: na DOB: 12 Mar. 1971 POB: Riyadh, Saudi Arabia Good quality a.k.a.: a) Abd Al-Hadi Al- Wahab b) Zain Al-Abidin Muhammad Husain c) Zayn Al-Abidin Muhammad Husayn d) Zeinulabideen...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...