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1921 to 1930 about 2015 results for "WA 0812 2782 5310 RAB Renovasi Plafon PVC Ukuran 3 Meter Berpengalaman Laweyan Solo"
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... of Security Council resolution 2368 (2017) no longer apply to the name set out below. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.255 Name: 1: ADIL 2: MUHAMMAD 3: MAHMUD 4: ABD AL-KHALIQ Name (original script): Title: na Designation: na DOB: 2 Mar. 1984 POB: Bahrain Good quality...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf - Date: 2018-01-15
... Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The Authorities recognise that while in their laws, regulations and requirements they may define terms differently, requests for assistance will not be denied solely on the grounds of differences in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2020-09-28
... and requirements promulgated thereunder, of Ireland and the Hong Kong Special Administrative Region of the People’s Republic of China on insurance business. (g) “the Hong Kong Special Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2020-09-28
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2020-09-28
... Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The Authorities recognise that while in their laws, regulations and requirements they may define terms differently, requests for assistance will not be denied solely on the grounds of differences in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2021-11-01
... and requirements promulgated thereunder, of Ireland and the Hong Kong Special Administrative Region of the People’s Republic of China on insurance business. (g) “the Hong Kong Special Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2021-11-01
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2021-11-01
... Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The Authorities recognise that while in their laws, regulations and requirements they may define terms differently, requests for assistance will not be denied solely on the grounds of differences in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2021-09-01
... and requirements promulgated thereunder, of Ireland and the Hong Kong Special Administrative Region of the People’s Republic of China on insurance business. (g) “the Hong Kong Special Administrative Region” means “the Hong Kong Special Administrative Region of the People’s Republic of China”. 3. The...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2021-09-01
... the receiving Authority other than by reason of any breach by the receiving Authority of any obligations under this Memorandum; or (iii) was in the receiving Authority’s possession prior to 3 disclosure to it (provided that such information is not under any confidentiality requirements). (c) “Hong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2021-09-01