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⏭...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 19 September 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 6846 and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
[PDF]
cir_aml_20170619.pdf
... CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS Chief Executives of all authorized insurers United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists terrorist associates designated by the United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letters of 22 May 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 4602 and G.N. 4801) on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... institutions. It also sets out case studies illustrating the manner in which law enforcement agencies were able to establish a terrorist financing link based on information reported by financial institutions. Annex 1 of the Guidance contains a list of characteristics of financial transactions that have been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602b.html -
Date: 2017-06-23
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html -
Date: 2017-06-23
... the relevant United 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html -
Date: 2018-10-22
...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 25 July 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5655 and G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23