... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...

... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...

... Handling of medical insurance claims -  The IA’s expectations May 2023 In this article we set out the types of practices that the IA would expect to see when assessing the claims handling processes of an insurer in its inspection and...

... business of an authorized insurer on a day-to-day basis in accordance with strategies, policies and procedures set by the insurer’s board of directors. (j) “service provider” means a provider of services engaged by an authorized insurer to provide services, whether that provider is located in or outside...

... business of an authorized insurer on a day-to-day basis in accordance with strategies, policies and procedures set by the insurer’s board of directors. (j) “service provider” means a provider of services engaged by an authorized insurer to provide services, whether that provider is located in or outside...

... business of an authorized insurer on a day-to-day basis in accordance with strategies, policies and procedures set by the insurer’s board of directors. (j) “service provider” means a provider of services engaged by an authorized insurer to provide services, whether that provider is located in or outside...

... counter-measures to Ukraine. You may wish to refer to my letter of 10 December 2001 advising on the application of counter-measures to Nauru. In this regard, the same set of counter-measures described herein should apply to Nauru and Ukraine from now on. The FATF will further review the NCCT list....

... Terrorist [SDGT] Entities. Detailed information is set out in Annex. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...

... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...

... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...