... to my letter of 11 April 2002, I write to inform you that the US Government designated under the Executive Order the twelfth list of names on 20 April 2002. This list is now attached. As the designated lists under the Executive Order may be updated by the US Government from time to time, you are...

... list because these two countries were found to have serious deficiencies in their anti-money laundering regimes. No country was removed from the NCCT list. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six...

...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...

... Register of Authorized Insurers as at 14 December 2017 [N.B. This list includes insurers which were authorized as at the date of last update but had ceased writing insurance business in or from Hong Kong. Reference should be made to the Register of...

... procedures. The HKCAAVQ has published on its website a “List of Currently Approved CPD Activities”, which is updated periodically. Individual licensees are advised to refer to this list from time to time for the latest list of T1 CPD. List of Type 1 Qualified CPD...

..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...

... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...

... are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism...

... I advised you in my letter of 22 October 2002 the intention of the Financial Action Task Force ("FATF") to apply counter-measures on Nigeria and Ukraine, both being countries on the list of Non-cooperative Countries and Territories ("NCCTs"). Nigeria On 14...

... Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under the Name of Individual Designated on 22 December 2003. Besides, the US Government has also added new information to the designation list under Specially Designated Global...