... (effective 1/1/2005) 1 Annex 1 CUSTOMER PROTECTION DECLARATION FORM IMPORTANT DOCUMENT! PLEASE STUDY CAREFULLY BEFORE SIGNING! This is an IMPORTANT PART of the Code of Practice for Life Insurance Replacement (“Code”) and the Minimum Requirements as specified by the Insurance Authority under the...

... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...

... These terrorist-related designations are identified by the program tag “[SDGT]” at the end of their entries in the Specially Designated Nationals and Blocked Persons List (“SDN List”) 1 . These SDGT designations include, among others, designations under the Executive Order 13224 2 . 1 Please note that...

... elsewhere in the financial system. 1.12b Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store...

... because insurance is available. - o - o - o - 1/5 Representative Examination Questions The examination will consist of 75 multiple-choice questions. The majority of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A...

...’esh) and Al-Qaida QDi.001 Name: 1: SAYF-AL ADL 2: na 3: na 4: na Name: original script): ل دعلا فیس Title: na  Designation: na DOB: ) 1963 b) 11 Apr. 1963 c) 11 Apr. 1960 POB: Monufia Governate, Egypt Good quality a.k.a.: a) Mohammed Salahaldin Abd El Halim Zidan (DOB: 11 Apr. 1963. POB: Monufia...

...’esh) and Al-Qaida QDi.233 Name: 1: FAHD 2: MUHAMMAD 3: 'ABD AL-'AZIZ 4: AL-KHASHIBAN Name (original script): نابیشخلا زیزعلا دبع دمحم دھف Title: na Designation: na DOB: 16 Oct. 1966 POB: Oneiza, Saudi Arabia Good quality a.k.a.: a) Fahad H. A. Khashayban b) Fahad H. A. Kheshaiban c) Fahad Mohammad...