.../Eng_GL24_CPD.pdf https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf 3 In general, CPD requirements for individual licensees during the transitional period are set out in Annex 3 to GL24: (a) For individual licensees who were registered with an Self-Regulatory Organization (“SRO”) immediately...

...: www.interpol.int/en/notice/search/un/1423865 (https://www.interpol.int/en/notice/search/un/1423865). The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases” section on the Committee's website....

... be found on the website of FATF (https://www.fatf-gafi.org/publications/high-risk-and-other-monitored- jurisdictions/documents/public-statement-october-2019.html). (i) Jurisdiction subject to a FATF call on its members and other jurisdictions to apply counter-measures Democratic People’s Republic of...

...”)) are required to attend Qualified CPD Activities to earn a minimum of 15 CPD hours for each CPD Assessment Period, including a minimum of 3 CPD hours on “Ethics or Regulations”. For details of the new CPD requirements, please refer to section 3 of GL24. https://www.ia.org.hk/en/legislative_framework...

... Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1424794 (https://www.interpol.int/en/notice/search/un/1424794) QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: 7 Jul. 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis Yunos b...

... Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search...

... licensees").  To facilitate these deemed licensees to find the reference number of their insurance intermediary licence under the new regime, a search function is provided.  Please click here to access the search function. https://iir.ia.org.hk/searchLicenceNo.html ...