... recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL- UN Security Council Special Notice web...

... recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL- UN Security Council Special Notice web...

... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...

... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...

... Supervisory standards and requirements When carrying on business involving the use of premium financing, insurers and insurance intermediaries must comply with the Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16...

... Authorization and Annual Fees (as at 1 June 2017) Every authorized insurer must pay the prescribed fees to the Insurance Authority not later than the date on which it is authorized; and annually upon the anniversary of such date. Please refer to the...

... United Nations (Anti-Terrorism Measures) Ordinance 10 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...

... Reference Materials and Relevant Websites Reference materials The Insurance Authority ("IA") (previously the Office of the Commissioner of Insurance (“OCI”)) has organized Anti-Money Laundering (“AML”) briefing sessions...

... Rules, Codes and Guidelines Licensed Insurance Agents Rules Insurance (Maximum Number of Authorized Insurers) Rules Code Code of Conduct for Licensed Insurance Agents...

... Reference Materials and Relevant Websites Suspicious Transactions Reporting to JFIU – Points to note Insurance institutions (“IIs”) when fulfilling their statutory obligations to file a suspicious transaction report (“STR&rdquo...