... effectiveness in administering and enforcing the insurance laws of their respective jurisdictions, have reached the following understanding: Definitions 2. For the purposes of this Memorandum of Understanding, the terms set out below have the assigned meanings unless the context requires otherwise: Authority...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 22 October 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...

... arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 8 26. Where the specific conduct set out in...

... arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 8 26. Where the specific conduct set out in...

... arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 8 26. Where the specific conduct set out in...

... arising which makes it necessary to amend or extend this Memorandum in order to achieve its purposes; or (c) an assertion by the requested Authority that the provision of assistance would be so burdensome as to disrupt the proper performance of its functions. 8 26. Where the specific conduct set out in...

... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...

... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...

...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...

... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...