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⏭... 2004, 11 individuals have been added on the list of individuals associated with the Al-Qaida (List C) as follows : Item No. : 4, 6, 23, 38, 52, 77, 105, 121, 131, 155, 158 In addition, the information relating to an individual, "Adbul Manaf Kasmuri" under item no. 102 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... United Nations Sanctions (Sudan) Regulation 2013 6 September 2013 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... 180 consecutive days; 5. CPD hour requirements for a person whose licence is suspended or revoked for 180 consecutive days or more; and 6. Repeated attendance of the same CPD activity in the same Assessment Period or in different Assessment Periods. https://www.ia.org.hk/en/legislative_framework/files...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10