... letter of 29 January 2004, in respect of the list of individuals associated with the A1-Qaida (List C), two individuals, Sulaiman Jassem Sulaiman Abo Ghaith and Jamel Lounici, have been added under item no. 10 and 100; and information on the addresses of an individual, Ayadi Shafiq Ben Mohamed Ben...

... added under item no. 35 and 63 respectively on the list of individuals associated with the A1-Qaida (List C). In addition, new aliases have been added in respect of two existing entities, Al-Haramain Islamic Foundation under item no. 18 and Ba Taqwa For Commerce And Real Estate Company Limited under...

... and update of database of screening of politically exposed persons (“PEPs”), terrorist suspects and possible designated parties; (c) Initial and ongoing customer risk assessment (e.g. any risk rating); (d) Institutional money laundering / terrorist financing risk assessment; (e) Initial and ongoing...

... all scheduled repayments (including principal and interest repayments) over the entire tenure5 of premium financing facility; and (c) repay the sum owed under the premium financing facility if demanded by the lender before maturity of the policy. 3. To comply with the above requirement, insurance...

... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...

... technical representative (agent) (being an individual who has a licence referenced in paragraph 3.1(c)); or (iii) a licensed technical representative (broker) (being an individual who has a licence referenced in paragraph 3.1(e)). 2.2 Unless otherwise specified, words and expressions used in this Guideline...