... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... 11 September 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order...

... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance...

... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...

... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...

... properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required information on a separate sheet. Name of Applicant Relevant Details 1. Commencement date of the bankruptcy order, voluntary arrangement or similar proceedings 2. Please specify...