... web link: https://www.interpol.int/en/notice/search/un/1424155 (https://www.interpol.int/en/notice/search/un/1424155) The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on...

... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...

... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...

... Authority website. Smart Tips for Online Self-service Insurance https://ia.org.hk/en/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html https://ia.org.hk/en/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html 23 Before applying for insurance, you should: 3 Assess your actual...

...中介一站通(「一站通」)，並點擊左側直向選單 中的「持續專業培訓規定」選項，查閱其於 2021/2022 評核期內需要完成的培訓時數。 同時，他們也可以查閱其有關 2019/2021 合併評核期的持續專業培訓合規情況。 為協助主事人支援及監督其獲委任的個人持牌人完成所需的持續專業培訓時數，保監局 已為每位主事人編製了持續專業培訓清單（「培訓清單」）（以 Microsoft Excel 格式編制）， https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc...

... Federal Supreme Court on 13 Aug. 2014. In accordance with paragraph 49 of resolution 2253 (2015), the Committee has made accessible on its website the narrative summary of reasons for listing of the above name, at the following URL: https://www.un.org/sc/suborg/en/sanctions/1267/aq_sanctions_list...

... Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5993047 (https://www.interpol.int/en/notice/search/un/5993047) The ISIL (Da!esh) and Al-Qaida Sanctions List is updated...

... Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high-risk jurisdictions remains in effect 3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-...

... the HKFI’s website1 1 1st session: https://event.hkfi.org.hk/en_US/event/briefing-session-1-explanatory-note-on-licensing-requirements-for-employees-of-authorized- insurers-under-regulatory-regime-for-insurance-intermediaries-2019-01-08-150/register 2nd session: https://event.hkfi.org.hk/en_US/event...

... the HKFI’s website1 1 1st session: https://event.hkfi.org.hk/en_US/event/briefing-session-1-explanatory-note-on-licensing-requirements-for-employees-of-authorized- insurers-under-regulatory-regime-for-insurance-intermediaries-2019-01-08-150/register 2nd session: https://event.hkfi.org.hk/en_US/event...