... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003....

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

...機構 名稱 Title of Activity 活動名稱 No. of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 6 Dec 2021 Continuing Professional Development...

... 22 October 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of ...

... ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Important Notice All rights, including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not...

... ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Important Notice All rights, including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not...