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791 to 800 about 817 results for "WA 0821 7001 0763 (FORTRESS) pintu baja set Cot Girek Kabupaten Aceh Utara Aceh"
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... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... Memorandum of Understanding between the Monetary Authority and the Insurance Authority 19 July 2019 - 1 - Memorandum of Understanding between the Monetary Authority and the Insurance Authority I. PURPOSES 1. This Memorandum of Understanding (“MoU”) aims to set out the framework between the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2020-09-28
... Memorandum of Understanding between the Monetary Authority and the Insurance Authority 19 July 2019 - 1 - Memorandum of Understanding between the Monetary Authority and the Insurance Authority I. PURPOSES 1. This Memorandum of Understanding (“MoU”) aims to set out the framework between the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2021-11-01
... Memorandum of Understanding between the Monetary Authority and the Insurance Authority 19 July 2019 - 1 - Memorandum of Understanding between the Monetary Authority and the Insurance Authority I. PURPOSES 1. This Memorandum of Understanding (“MoU”) aims to set out the framework between the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2021-09-01
... Memorandum of Understanding between the Monetary Authority and the Insurance Authority 19 July 2019 - 1 - Memorandum of Understanding between the Monetary Authority and the Insurance Authority I. PURPOSES 1. This Memorandum of Understanding (“MoU”) aims to set out the framework between the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_MA_MoU.pdf - Date: 2020-06-19
... Claims Complaints Panel of the ICCB/ICB was/is empowered by its Articles of Association to look beyond the strict interpretation of policy terms in making a ruling. In addition, as far as good insurance practice is concerned, the Complaints Panel relies heavily on the expected standards set out in The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf - Date: 2019-12-02
... coverage. You may not be able to obtain the same insurance coverage for reasons such as changes in health conditions. You shall remain liable for any shortfall between the amounts of the proceeds of the policy and the outstanding amount of the loan facility. In addition, the lender may set off any...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf - Date: 2022-05-31
... through first. • Fraudsters may also try to reach out to the public through other channels, such as cold calls, apart from social media. The scam set out in this article involves the victims participating in potential illegal activity by making false declarations to withdraw monies from their MPF...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf - Date: 2022-05-24
... On 23 December 2016, the Security Council Committee established pursuant to resolution 1988 (2011) enacted the amendments specified with strikethrough and underline in the entry below to its List (the 1988 List) of individuals and entities subject to the assets freeze, travel ban and arms embargo set...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf - Date: 2018-01-15
... individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.399 Name: 1: BASSAM 2: AHMAD 3...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf - Date: 2018-01-15