... gazetted list is available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 14 February 2003. Compared to the list gazetted on 29 November 2002, the following names have been added under United Nations Security Council Resolution 1333...

... with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 8 November 2002 and 15 November 2002. The lists designated separately under the Ordinance and the...

... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: info@hkcib.org Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...

... Confederation of Insurance Brokers Address: Room 3407, AIA Tower, 183 Electric Road, Fortress Hill, Hong Kong. Tel: 2882 9943 & Fax: 2890 2137 E-mail: info@hkcib.org Professional Insurance Brokers Association Address: Room 2507- 8, 25/F., China Insurance Group Building, 141 Des Voeux Road Central, Central, Hong...

... website of the Joint Financial Intelligence Unit ("JFIU") (www.info.gov.hk/police/jfiu). You should refer, in addition to the Annex G of Guidance Notes on Prevention of Money Laundering issued by the Insurance Authority, to the updated list for identifying suspicious transactions and ensuring...

... website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 16 April 2004, the following names of individuals and entities have been added to the new list : Part C (Individuals belonging to or associated with the Al-Qaida organization...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...

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