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461 to 470 about 623 results for "WA 0852 2611 9277 Jasa Kontraktor Interior Ruang Tamu Klasik Apartment Margonda Residence III Depok"
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... script): عبد الرزاق آخوند ال ال آخوند Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf - Date: 2019-02-01
... A or Class D product, the authorized insurer should perform a reasonable assessment on such promotion campaign, taking into account for example (i) the complexity of the insurance product, (ii) the targeted group of the customers and their level of comprehension, (iii) the value of the supermarket...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-09-24
... A or Class D product, the authorized insurer should perform a reasonable assessment on such promotion campaign, taking into account for example (i) the complexity of the insurance product, (ii) the targeted group of the customers and their level of comprehension, (iii) the value of the supermarket...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf - Date: 2020-12-21
... identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... create directly or indirectly any enforceable rights against or binding obligations upon the Authorities. 3 III. Scope 7. Each Authority proposes to ensure that mutual assistance is provided to the other, subject to its laws and overall policy, in the following areas of administration of the laws...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf - Date: 2020-09-28
... functions. 6. The Memorandum does not modify or supersede any laws, regulations and requirements in force in, or apply to, Ireland or the Hong Kong Special Administrative Region. Nor does it create directly or indirectly any enforceable rights. 3 III. Scope 7. Each Authority proposes to ensure that mutual...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf - Date: 2020-09-28
... other; (ii) co-operate with the other in complying with the provisions hereof; and (iii) perform its obligations hereunder, fully, in good faith and to the best 8 of its ability; (d) this MoU is a public document and the contents hereof may be disclosed and copies may be furnished by either party hereto...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf - Date: 2020-09-28