... 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...

... at [email protected]. Yours faithfully, Raymond Tam Executive Director, Policy and Development Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong 1 https://www.ia.org.hk/en/legislative_framework/guidelines.html 2...

... at [email protected]. Yours faithfully, Raymond Tam Executive Director, Policy and Development Division Insurance Authority Encl. c.c. Chairman, The Hong Kong Federation of Insurers President, The Actuarial Society of Hong Kong 1 https://www.ia.org.hk/en/legislative_framework/guidelines.html 2...

...’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...

... 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 ...

... 聲明書》可於保監局網站下載（見以下連結）： ● 英文版： https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf ● 中文版： https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf 對於在 2021 年 7 月 31 日當天，因未獲任何委任主事人委任的情況下而被暫時吊銷牌 照的個人持牌人，他們須以電郵直接向保監局提交已填妥的《持續專業培訓聲明書》， 電郵地址為...

... 聲明書》可於保監局網站下載（見以下連結）： ● 英文版： https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf ● 中文版： https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf 對於在 2021 年 7 月 31 日當天，因未獲任何委任主事人委任的情況下而被暫時吊銷牌 照的個人持牌人，他們須以電郵直接向保監局提交已填妥的《持續專業培訓聲明書》， 電郵地址為...

... 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-...