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51 to 60 about 288 results for "WA 0821 7001 0763 (FORTRESS) Motif Pintu Baja Ringan Vii Koto Tebo"
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[PDF] GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf - Date: 2020-09-24
... † Type of Changes Section to be Completed † Type of Changes Section to be Completed □ English name Section III □ Chinese Name Section IV □ Business address Section V □ Residential address Section VI □ Telephone number Section VII □ Electronic mail address Section VIII III. Change in English Name (Please...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf - Date: 2022-05-31
... ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH 3: na 4: na Title: na Designation: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf - Date: 2018-01-15
... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf - Date: 2018-01-15
... record-keeping procedures relating to all or part of that insurance institution’s business; (vii) whether the contravention was indicative of a pattern of contraventions; (viii) whether there are a number of smaller issues, which individually may not justify a pecuniary penalty, but which do so when taken...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf - Date: 2020-09-24