... financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources belonging to such persons or entities are prohibited, except with a licence. You should review your records carefully to see whether you have had, or currently have...

... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1 Overvie...

... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... Name (original script): عبد الکبير محمد جان Title: Maulavi Designation: a) Second Deputy, Economic Affairs, Council of Ministers under the Taliban regime b) Governor of Nangarhar Province under the Taliban regime c) Head of Eastern Zone under the Taliban regime DOB: Approximately 1963 POB: Pul-e-...

... liabilities under different economic conditions; and (v) any engagements of investment tools such as derivatives should be closely monitored. (b) Where an authorized insurer, in the course of carrying on its business, also manages funds on behalf of its customers, it should take practicable steps to ensure...

... liabilities under different economic conditions; and (v) any engagements of investment tools such as derivatives should be closely monitored. (b) Where an authorized insurer, in the course of carrying on its business, also manages funds on behalf of its customers, it should take practicable steps to ensure...

... Regulations" 活動內容為「道德或規例」 No. of CPD hours 持續專業 培訓時數 Current Approval Period 現行 審批期限 Target Participant 培訓對象 Contact 聯絡方法 80/07/67 Institute of Professional Education and Knowledge, VTC Key Economic Indicators and Investment Planning 主要經濟指標與投資策劃 * No 16 1 Feb 2021 - 31 Jan 2022 Public 公眾人士 + Commissioning...

... CHUNG 3974- 3674 80/07/66 Institute of Professional Education and Knowledge, VTC Investment Strategies Series 投資策略系列 * No 16 1 Dec 2020 - 30 Nov 2021 Public 公眾人士 + Commissioning Body 委託機構員工 Ms Polly Tam 2836 1822 80/07/67 Institute of Professional Education and Knowledge, VTC Key Economic Indicators and...