... Niue Russia The FATF recognized that these jurisdictions had made significant progress in improving their anti-money laundering systems. Consequently, the procedures prescribed in Recommendation 21Note of the FATF Forty Recommendations have been withdrawn in...

...) products covered in the first phase of the temporary facilitative measures, the second phase now also covers additional protection type products, including term policies, and certain refundable or renewable policies that provide insurance protection (such as hospital cash, medical, critical illness...

... representations on how to gain early access to monies in their MPF accounts. We share tips on how to avoid falling victim to these type of frauds. Ends Note: 1  Conduct In Focus is a periodical newsletter which presents statistics and commentary on complaints received by the IA...

... 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...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in...

... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in...

... quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme...

... English † Type of licence □ Insurance Agency □ Insurance Broker Company II. Type of Changes Please select the change(s) reported in this Notification and complete the relevant section(s) accordingly. † Type of Changes Section to be Completed † Type of Changes Section to be Completed □ English name Section...

... English † Type of licence □ Insurance Agency □ Insurance Broker Company II. Type of Changes Please select the change(s) reported in this Notification and complete the relevant section(s) accordingly. † Type of Changes Section to be Completed † Type of Changes Section to be Completed □ English name Section...