... of the US Treasury regularly for the latest information. United Nations Security Council Resolution 1483 ("Resolution") Further to my letter of 30 July 2003, the United Nations 661 (Iraq Sanctions) Committee ("Committee") has recently designated a list of 5...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
...) Ordinance ("Ordinance") Further to my letter of 5 September 2002, I write to inform you that the list specifying terrorists and terrorist associates designated by the United Nations Security Council Committee as at 26 August 2002 was published in the gazette (Government Notice number...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... insurance policies may last for decades, so it is recommended that you agree to have the entire sales and application process video or audio recorded to protect your rights and those of your beneficiaries, if any. 5. Review all documents carefully before e-signing them You...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html -
Date: 2024-01-18
... QDAP Selection Made Easy QDAP Selection Made Easy allows you easily search for the current available QDAP options with applicable product features. Simply answer 5 questions, including current age, policy currency, premium payment period, annuity...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_selection_tool.html -
Date: 2023-02-23