... offer 32 temporary positions under various functions of the IA, including supervision, licensing, complaint handling and administrative support, for an employment period of up to 12 months. The openings available under the Programme can be found on its dedicated webpage. Ends ...

...) Stichting Benevolence International Nederland (item 52, location no. 17 on"entities" list) Vinck, Patricia Rosa (item 80 on "individuals" list) Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance...

...) under the respective headings of "Names of Entities Designated on 2 June 2004", "Name of Individual Designated on 3 June 2004"and "Names of Those Designated on 10 June 2004". You should review your records carefully to see whether you have had, or currently have...

... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...

... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...

...: Hekmatyar, Gulbuddin (item 45 on "individuals" list) Lajnat Al Daawa Al Islamiya (LDI) (item 65 on"entities" list) Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance. You should...

... Circulars on Regulatory Matters2014 Date Subject...

... the relevant requirements. The FAQs are not intended to be exhaustive, and will be kept under review and updated when necessary. This Circular shall come into effect on 23 September 2019. Should you have any questions, please contact your case officers. Yours faithfully, Carol Hui Executive Director...

...”) on Initiative on Financial Needs Analysis (“FNA”) Subsequent to our circular dated 13 November 2015 (Ref: Mv126/15) on the FAQs on the FNA, the LIC has received further comments / questions from LIMs and thus included the same in the attached to facilitate compliance by LIMs with the FNA. The FAQs...

... in participating in QIS 2 and submitting data as set out in the enclosed templates. Based on the data collected from the First Quantitative Impact Study (QIS 1), we conducted calibration for various risk charges and set out methodologies in certain technical aspects. In the past six months, we...