Insurance Authority - Search Results

[PDF] cir_aml_20180518.pdf

... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01

[PDF] iaismmou.pdf

... (18 September 2012) 32. Washington State Office of the Insurance Commissioner, USA (18 September 2012) 33. Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collectivo (ISVAP), Italy (26 November 2012) 34. Central Bank of Ireland, Ireland (14 February 2013) 35. Prime Ministry...

https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2020-09-28

[PDF] iaismmou.pdf

... (18 September 2012) 32. Washington State Office of the Insurance Commissioner, USA (18 September 2012) 33. Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collectivo (ISVAP), Italy (26 November 2012) 34. Central Bank of Ireland, Ireland (14 February 2013) 35. Prime Ministry...

https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2021-11-01

[PDF] iaismmou.pdf

... (18 September 2012) 32. Washington State Office of the Insurance Commissioner, USA (18 September 2012) 33. Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collectivo (ISVAP), Italy (26 November 2012) 34. Central Bank of Ireland, Ireland (14 February 2013) 35. Prime Ministry...

https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2021-09-01

[PDF] iaismmou.pdf

... (18 September 2012) 32. Washington State Office of the Insurance Commissioner, USA (18 September 2012) 33. Istituto per la Vigilanza sulle Assicurazioni Private e di Interesse Collectivo (ISVAP), Italy (26 November 2012) 34. Central Bank of Ireland, Ireland (14 February 2013) 35. Prime Ministry...

https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf - Date: 2020-06-19

[PDF] cir_aml_20170406.pdf

...) Zoghbai Merai Abdul Fattah d) Lazrag Faraj born 13 Nov. 1960 in Libya e) Larzg Ben Ila born 11 Aug. 1960 in Libya f) Muhammed El Besir g) Merai Zoghbai (previously listed as, in Arabic: يبغز يعرم ) Low quality a.k.a.: a) F’raji di Singapore b) F’raji il Libico c) Farag d) Fredj (Bborn 13 Nov. 1960 in...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf - Date: 2018-01-15

[PDF] egn2019232121.pdf

.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24

[PDF] egn2019232222.pdf

.../ notice/search/un/1416963 click here QDi.095 Name: 1: LIONEL 2: DUMONT 3: na 4: na Title: na Designation: na DOB: 29 Jan. 1971 POB: Roubaix, France Good quality a.k.a.: a) Jacques Brougere b) Abu Hamza c) Di Karlo Antonio d) Merlin Oliver Christian Rene e) Arfauni Imad Ben Yousset Hamza f) Imam Ben Yussuf...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24

[PDF] AR2013.pdf

... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...

https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2021-12-14

[PDF] AR2013.pdf

... proposed establishment of a PPF on 30 January 2012 and reported to the Legislative Council Panel on Financial Affairs on 6 February 2012. There is general support from the public and stakeholders for the establishment of a PPF and most of the key elements of the consultation proposals. The Government is...

https://www.ia.org.hk/english/infocenter/files/AR2013.pdf - Date: 2022-05-24