... Financial Planners of Hong Kong Practices & Updates in Financial Planning VII * No 62 1 Nov 2020 - 31 Oct 2021 In-house 內部員工 + Public 公眾人士 Mr Sam Kong 2982 7834 80/92/10 Institute of Financial Planners of Hong Kong Practices and Updates in Financial Planning IX * No 10 1 Oct 2020 - 30 Sep 2021 Public 公眾人士...

... and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.321 Name: 1: MALIK 2: MUHAMMAD 3: ISHAQ...

... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.142 Name: 1: RADI 2: ABD EL SAMIE 3: ABOU EL YAZID 4: EL AYASHI Name (original script...

... 29827834 80/92/08 Renewed Institute of Financial Planners of Hong Kong Practices & Updates in Financial Planning VII * No 44 01 Nov 2021 - 31 Oct 2022 In-house 內部員工 + Public 公眾人士 Mr Sam KONG 29827834 80/92/10 Institute of Financial Planners of Hong Kong Practices and Updates in Financial Planning IX * No...

... (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.029 Name: 1: RI’AD RAED 2: MUHAMMAD HASAN 3: MUHAMMAD 4: HIJAZI Name (original script): يزاجح دمحم دئار نسحضایر دمحم Title: na Designation: na DOB: 30 Dec. 1968 POB...

... efforts on assessed risk and threat assessments. Risk is also featured in the methodology supporting SR VII, where beneficiary financial institutions should be required to adopt effective risk-based procedures for identifying and handling wire transfers that are not accompanied by complete originator...

... efforts on assessed risk and threat assessments. Risk is also featured in the methodology supporting SR VII, where beneficiary financial institutions should be required to adopt effective risk-based procedures for identifying and handling wire transfers that are not accompanied by complete originator...

... efforts on assessed risk and threat assessments. Risk is also featured in the methodology supporting SR VII, where beneficiary financial institutions should be required to adopt effective risk-based procedures for identifying and handling wire transfers that are not accompanied by complete originator...

... incurred on a client account; and (vii) monies which may by mistake or accident have been paid into the account in contravention of paragraph (D)(a). For the avoidance of doubt, monies incidental to ordinary insurance broking business, as referred to in para. (D)(a)(iii) and para. (D)(b)(iii) above, are...

... Scenario are based on an increase of about y% p.a. in comparing with the current assumed investment return. (vii) As illustrated in Sections 3, 4 and 5, you can leave the projected dividends and other cash payments with the company for interest accumulation at an interest rate which is not guaranteed. The...