... 203 546 749 Water and sanitation 241 212 453 Power and resources 662 1,211 1,873 Other infrastructure 259 704 963 Agriculture Agriculture, forestry, animal husbandry and fisheries 31 96 127 Cultural exchange, tourism Cultural exchange, tourism 69 174 243 Others Capacity cooperation 39 111 150...

... Water and sanitation 241 212 453 Power and resources 662 1,211 1,873 Other infrastructure 259 704 963 Agriculture Agriculture, forestry, animal husbandry and fisheries 31 96 127 Cultural exchange, tourism Cultural exchange, tourism 69 174 243 Others Capacity cooperation 39 111 150 Industrial parks 101...

... Water and sanitation 241 212 453 Power and resources 662 1,211 1,873 Other infrastructure 259 704 963 Agriculture Agriculture, forestry, animal husbandry and fisheries 31 96 127 Cultural exchange, tourism Cultural exchange, tourism 69 174 243 Others Capacity cooperation 39 111 150 Industrial parks 101...

... Water and sanitation 241 212 453 Power and resources 662 1,211 1,873 Other infrastructure 259 704 963 Agriculture Agriculture, forestry, animal husbandry and fisheries 31 96 127 Cultural exchange, tourism Cultural exchange, tourism 69 174 243 Others Capacity cooperation 39 111 150 Industrial parks 101...

... Preparatory Works To prepare for the new regime, we are drafting new rules, codes and guidelines and developing a new computer system and online portal.  We have also set up a Working Group on Direct Licensing Regime for Insurance Intermediaries and two...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... (the “Amendment Ordinance”) becoming effective, Part X of the Insurance Ordinance (Cap.41) (“IO”) will continue to govern insurance intermediaries. Insurance intermediaries are currently subject to a self-regulatory system supported by provisions contained in Part X of the IO....

... IT Matters First Time Activation of Your LISA Account (One-Off Action Only) Corporate Services Division • Access LISA system via the ICON titled Return Submission within the IA’s Service Portal(s) page in IA website (https://www.ia.org.hk). Please enter the email address you have registered with...

... of Statistical Returns Attachment [Word] Questionnaire on Electronic Submission of Statistical Returns 5 February 2008 Travel Insurance Agents Registration System (For authorized general & composite insurers...

... Characteristics of an effective AML/CFT System Characteristics of an effective AML/CFT System Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 October 2014 1 Disclaimer • This part of presentation aims to raise the audience’s awareness of the characteristics of an effective AML...