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11 to 20 about 2665 results for "WA 0859 3970 0884 Order Rumah Kayu Kampung 2 Tingkat WIlayah Magelang Tengah Magelang"
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... (Afghanistan) Regulation 2012 United Nations Sanctions (Libya) Regulation 2011 United States Executive Order 13224 2 August 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html - Date: 2017-06-23
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html - Date: 2017-06-23
... Order") I refer to my letters of 5 October 2001 and 19 October 2001 in respect of the above Executive Order issued by the US President. The US Government designated under the Executive Order a third list of 22 names on 2 November 2001 and a fourth list of 62 names on 7 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular081101.html - Date: 2017-06-23
... existing and potential policy holders and reinforcing public confidence in the insurance industry. 2. Regulated activity includes negotiating or arranging a contract of insurance; inviting or inducing, or attempting to invite or induce, a person to enter into a contract of insurance; inviting or inducing...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf - Date: 2021-12-14
... existing and potential policy holders and reinforcing public confidence in the insurance industry. 2. Regulated activity includes negotiating or arranging a contract of insurance; inviting or inducing, or attempting to invite or induce, a person to enter into a contract of insurance; inviting or inducing...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf - Date: 2022-05-24
... existing and potential policy holders and reinforcing public confidence in the insurance industry. 2. Regulated activity includes negotiating or arranging a contract of insurance; inviting or inducing, or attempting to invite or induce, a person to enter into a contract of insurance; inviting or inducing...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf - Date: 2020-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html - Date: 2017-06-23
... 14 June 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html - Date: 2017-06-23
... to our circular on 27 March 2020 regarding Phase 2 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings in order to minimize the risk of infection during the sale process of insurance policies, the Insurance Authority (“IA”) sees the need to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf - Date: 2020-06-15