... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

.../en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html https://www.ia.org.hk/en/infocenter/forms/files/A2_Eng_July_2020.pdf https://www.ia.org.hk/en/infocenter/forms/intermediaries.html https...

... licensees in completing their CPD hours, the IA has prepared a CPD list (in Microsoft Excel format) for every https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...

...://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or...

... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...

... web link: https://www.interpol.int/en/notice/search/un/1424155 (https://www.interpol.int/en/notice/search/un/1424155) The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on...

... web link: https://www.interpol.int/en/notice/search/un/1424155 (https://www.interpol.int/en/notice/search/un/1424155) The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on...

... you understand how to cancel a policy and allow enough time for processing, as each insurer has a different procedure for surrendering a policy during the cooling-off period. https://www.ia.org.hk/en/digital_onboarding/index.html https://www.ia.org.hk/en/digital_onboarding/index.html https://ia.org.hk...

... http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or...

... concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427388 TAi.006 Name: 1: SAYYED MOHAMMED 2: HAQQANI 3: na 4: na Name (original script): سيد محمد حقانی Title: Mullah Designation: a) Director of Administrative Affairs under the...