... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...

... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...

... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) 12 October 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies...

... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...

... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...

... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...

... gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with the said...

... the relevant United Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A...

... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4....