... and experience of deciding the full range of disciplinary cases likely to come before the IA’s disciplinary panels. Members of the DPP are appointed by the IA for a renewable term of three years from October 2020 to September 2023. The membership list of the DPP is available on the IA website: https...

... Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search...

... the body. https://iir.ia.org.hk/#/index https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/23072021_CPD_Penalty_Framework_Eng_NoS.pdf https://www.ia.org.hk/en/legislative_framework/circulars/reg_matters/files/23072021_CPD_Penalty_Framework_Eng_NoS.pdf 2 Our Ref: MC/CPD/CIR For...

... time to time as necessary. IIs should have regard to the FAQs in meeting applicable AML/CFT statutory and regulatory requirements. The set of FAQs is available on our website https://www.ia.org.hk/en/infocenter/faqs/faqs_9.html. Should you have any enquiries on the above, please contact Mr Raven Chan...

... Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1424794 (https://www.interpol.int/en/notice/search/un/1424794) QDi.126 Name: 1: YUNOS 2: UMPARA 3: MOKLIS 4: na Title: na Designation: na DOB: 7 Jul. 1966 POB: Lanao del Sur, Philippines Good quality a.k.a.: a) Muklis Yunos b...

... IT Matters First Time Activation of Your LISA Account (One-Off Action Only) Corporate Services Division • Access LISA system via the ICON titled Return Submission within the IA’s Service Portal(s) page in IA website (https://www.ia.org.hk). Please enter the email address you have registered with...