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⏭... until they have fully addressed the remaining deficiencies and adequately implement the necessary laws. The updated list of NCCTs is as follows : Cook Islands Myanmar Nigeria Indonesia Nauru Philippines You...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... interpretation services. 1 The eight languages refer to Bahasa Indonesia, Hindi, Nepali, Tagalog, Thai and Urdu, Vietnamese and Punjabi. 2 B. Training of Staff Service Concerned • To enhance staff’s awareness and sensitivity of racial-related issues and their understanding of the concept on racial equality....
https://www.ia.org.hk/english/aboutus/files/ia_em_checklist-e-fair.pdf -
Date: 2021-11-01
... Mohamed, under item no. 50 has been updated. In addition, four entities, Al-Haramain Foundation (Indonesia); Al-Haramain Foundation (Pakistan); Al-Haramayn Foundation (Kenya) and Al-Haramayn Foundation (Tanzania), have been added under item no. 18, 19, 22 and 23 respectively on the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... list of the remaining 11 NCCTs is as follows : Cook Islands Nauru Egypt Nigeria Grenada Philippines Guatemala St. Vincent and the Grenadines Indonesia Ukraine...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... List C and relating to an entity, "Al-Haramain Foundation (Indonesia)" under item no. 18 on the list of entities associated with Al-Qaida (List D) have been updated respectively. Meanwhile, the US Government has designated an additional name under the Executive Order. The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... Grenadines Indonesia Ukraine Myanmar You are advised to continue to give...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
... Indonesia Niue Dominica Marshall Islands Philippines Egypt Myanmar Russia Grenada Nauru St. Vincent and the Grenadines Guatemala Nigeria Ukraine...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... Indonesia St. Vincent and the Grenadines Myanmar Ukraine You are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... Guatemala Philippines Indonesia St. Vincent and the Grenadines...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23
...No Content...
https://www.ia.org.hk/english/aboutus/files/Jun2021-updated_CoM_Bahasa_Indonesia.pdf -
Date: 2026-07-20