... 19 September 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") &...

... 2 March 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...

...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...

... 29 January 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") United...

... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...

... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...

... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...

... 17 November 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...

... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...