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... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html - Date: 2017-06-23
... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html - Date: 2017-06-23
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2022-01-06
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2022-05-31
[PDF] IA-6G.pdf
... compensation — Pecuniary loss A n n e x A – P a g e 3/4 Pages P R OF O RM A P R O F IT & L O S S A CC O U NT F O R T HE Y E A R E N D IN G ON _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Turnover Profit / (Loss) transferred from revenue account Investment income Other income Exchange gain/(loss) Preliminary...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf - Date: 2020-06-24
... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2021-12-09
... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2021-09-08
... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2020-06-12
... 27 July 2001 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html - Date: 2017-06-23
... gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with the said...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102b.html - Date: 2017-06-23