... February 2018 and will come into operation on 1 March 2018. The Amendment Ordinance is available on the Government’s website (http://www.gld.gov.hk/egazette/pdf/20182205/es1201822054.pdf). You are reminded to review the Amendment Ordinance and ensure compliance with its requirements, including those set...

... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...

... to support these efforts. The Motor Insurers’ Bureau of Hong Kong and the Employees Compensation Insurer Insolvency Bureau have already stepped in to pay claims due to policy holders of Target Insurance. Despite the liquidation of Target Insurance on 26 September 2022, the in-force...

.../es12018221314.pdf). The Amendment Ordinance aims at further implementing the United Nations Security Council Resolution 2178 and the Financial Action Task Force’s recommendation to combat the threats posed by foreign terrorist fighters and enhance the freezing mechanism on terrorist property. The Amendment...

... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... files/hzmb_factsheet_en.pdf   ...

...’s Republic of Korea) Regulation United Nations Sanctions (Libya) Regulation 2011 United Nations Sanctions (Sudan) Regulation 2013 United States Executive Order 13224...