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cir_aml_20170719.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 19 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170707_1.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170831.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 31 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170922.pdf
... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 22 October 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
[PDF]
cir_aml_20171201_1.pdf
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170817.pdf
... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
... 2018 Date Subject 21 December 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01