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⏭... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... second Annual Reception of the HKFI in my capacity as the IA Chairman. 4. When I walked into this room tonight. The first thing I noticed was the colours of the backdrop. I thank you for choosing two of the three corporate colours of the IA – light green and orange to be the theme colours of your...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180518.pdf
...) Maulavi b) Mullah Designation: Deputy Minister of Foreign Affairs under the Taliban regime DOB: Approximately 1963 POB: a) Khwaja Malik village, Arghandab District, Kandahar Province, Afghanistan b) Kandahar City, Kandahar Province, Afghanistan Good quality a.k.a.: a) Abdul Jalil Akhund b) Akhter Mohmad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
[PDF]
egn2019232121.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20171006.pdf
... (https://www.interpol.int/en/notice/search/un/1424857) QDi.244 Name: 1: HILARION 2: DEL ROSARIO 3: SANTOS III 4: na Title: “Amir” Designation: na DOB: 12 Mar. 1966 POB: 686 A. Mabini Street, Sangandaan, Caloocan City, Philippines Good quality a.k.a.: a) Akmad Santos b) Ahmed Islam c) Ahmad Islam Santos d...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
ilens14-p4.pdf
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28