..., he was transferred to Bahrain in early 2008 to serve out the remainder of his sentence. Following his release in 2008, he resumed fundraising activities for Al-Qaida, at least through 2012. He also collected money for the Taliban. INTERPOL- UN Security Council Special Notice web link: https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
... Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1427207 TAi.003 Name: 1: ABDUL KABIR 2: MOHAMMAD JAN 3: na 4: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... identify, monitor, manage and mitigate risks, we would like to see endeavours made by insurers to move towards the objectives for enhancing their ERM frameworks. GL21 is also available on the IA’s website at the Guidelines section (https://ia.org.hk/en/legislative_framework/guidelines.html) and the Insurer...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf -
Date: 2019-11-29
... Readiness Assessment Survey on HKFRS 17. We shall be most grateful if the completed survey could be submitted 1 Observations of the survey can be found at: https://ia.org.hk/en/aboutus/task_force/activities_meetings/files/HKFRS_17_survey_conducted_by_IA.pdf 2 More information on the consultation can be...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf -
Date: 2019-11-29
... of protection needs regarding non-life insurance User friendly & informative Interlink with other pages about different insurance products or research report SEVEN simple steps Supplemented by educational messages for different life events https://education.ia.org.hk/en/tool/calculator.html https...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... of protection needs regarding non-life insurance User friendly & informative Interlink with other pages about different insurance products or research report SEVEN simple steps Supplemented by educational messages for different life events https://education.ia.org.hk/en/tool/calculator.html https...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
...: https://www.un.org/securitycouncil/ombudsperson (for res. 1267) https://www.un.org/securitycouncil/sanctions/delisting (for other Committees) https://www.un.org/securitycouncil/content/2231/list (for res. 2231) A. Individuals QDi.001 Name: 1: Mohammed 2: Salahaldin 3: Abd El Halim 4: Zidane Name...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
...專業培訓活動。 由於 2019/20 及 2020/21 的合併持續專業培訓評核期剛於 2021 年 7 月 31 日結束,本局於 2020 年 6 月發佈、旨在闡釋合併持續專業培訓評核期相關 事宜的「常見問題」及解答,將暫時繼續保留在保監局網站以供參考。就 2019/20 及 2020/21 的合併持續專業培訓評核期相關事宜的問題,請繼續參 考「常見問題」。至於與 2021 年 8 月 1 日或以後的持續專業培訓評核期相 關事宜的問題,則請參考「釋義文件」。 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...專業培訓活動。 由於 2019/20 及 2020/21 的合併持續專業培訓評核期剛於 2021 年 7 月 31 日結束,本局於 2020 年 6 月發佈、旨在闡釋合併持續專業培訓評核期相關 事宜的「常見問題」及解答,將暫時繼續保留在保監局網站以供參考。就 2019/20 及 2020/21 的合併持續專業培訓評核期相關事宜的問題,請繼續參 考「常見問題」。至於與 2021 年 8 月 1 日或以後的持續專業培訓評核期相 關事宜的問題,則請參考「釋義文件」。 https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-09-09