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cir_aml_20180112.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170719.pdf
... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180112.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
[PDF]
text-ilens8.pdf
... compulsory insurance. 4 Taking this opportunity, I wish you a prosperous lunar new year of the Horse! Benjamin Tang Commissioner of Insurance Editor’s Note The Employees’ Compensation Ordinance lays down the employers’ obligations in respect of their employees’ injuries or deaths caused by accidents arising...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
[PDF]
text-ilens8.pdf
... compulsory insurance. 4 Taking this opportunity, I wish you a prosperous lunar new year of the Horse! Benjamin Tang Commissioner of Insurance Editor’s Note The Employees’ Compensation Ordinance lays down the employers’ obligations in respect of their employees’ injuries or deaths caused by accidents arising...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
[PDF]
text-ilens8.pdf
... compulsory insurance. 4 Taking this opportunity, I wish you a prosperous lunar new year of the Horse! Benjamin Tang Commissioner of Insurance Editor’s Note The Employees’ Compensation Ordinance lays down the employers’ obligations in respect of their employees’ injuries or deaths caused by accidents arising...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
[PDF]
text-ilens8.pdf
... compulsory insurance. 4 Taking this opportunity, I wish you a prosperous lunar new year of the Horse! Benjamin Tang Commissioner of Insurance Editor’s Note The Employees’ Compensation Ordinance lays down the employers’ obligations in respect of their employees’ injuries or deaths caused by accidents arising...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_CoP_on_PtoP_Marketing_Calls_v1_1_4_2011_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_GN4_GL_on_Misconduct_v2_17_5_1999_20190823.pdf -
Date: 2019-12-20
... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23