... 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-...

... be found on the website of FATF (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/public-statement-october-2019.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of...

... https://ia.org.hk/en/legislative_framework/guidelines.php 2 https://ia.org.hk/en/portal_for_insurers/icc/welcome.html mailto:[email protected] https://ia.org.hk/en/legislative_framework/guidelines.php https://ia.org.hk/en/portal_for_insurers/icc/welcome.html ...

... https://ia.org.hk/en/legislative_framework/guidelines.php 2 https://ia.org.hk/en/portal_for_insurers/icc/welcome.html mailto:[email protected] https://ia.org.hk/en/legislative_framework/guidelines.php https://ia.org.hk/en/portal_for_insurers/icc/welcome.html ...

...’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 1822 (2008)2161 (2014) was concluded on 21 Jun. 20102010 23 Dec. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice...

... action on these high-risk jurisdictions remains in effect3 . 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-risk-and-other-monitored-jurisdictions/documents/call-...

... action on these high-risk jurisdictions remains in effect3 . 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-risk-and-other-monitored-jurisdictions/documents/call-...

..., he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban. INTERPOL- UN Security Council Special Notice web link: https...

... identify, monitor, manage and mitigate risks, we would like to see endeavours made by insurers to move towards the objectives for enhancing their ERM frameworks. GL21 is also available on the IA’s website at the Guidelines section (https://ia.org.hk/en/legislative_framework/guidelines.html) and the Insurer...