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⏭... United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 30 September 2002 and 4 October 2002, I write to inform you that an updated list of names designated by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051102.html -
Date: 2017-06-23
... one-stop search tool that allows users to choose and compare among available QDAP options based on their needs and preferences. The Full QDAP List has also been enhanced with more comprehensive product information and a sorting function to identify particular QDAPs by their key features. QDAP...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
[HTML]
Corporate Governance
... Corporate Governance Membership List Functional Committees...
https://www.ia.org.hk/english/aboutus/governance/corporate_governance.html -
Date: 2017-06-22
[PDF]
egn2019232121.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 15 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... DESIGNATED BY THE COMMITTEES AS TERRORISTS OR TERRORIST ASSOCIATES Res. 1267/1989/2253 List Page 1 of 70 The List established and maintained pursuant to Security Council res. 1267/1989/2253 Generated on: 17 April 2019 "Generated on refers to the date on which the user accessed the list and not the last date...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
[HTML]
Online Register of QDAP
... Qualifying Deferred Annuity Policy List of Qualifying Deferred Annuity Policies Eligible for Tax Deduction as at 09/04/2019 Search by Product Insurer A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/List_of_QDAP.html -
Date: 2019-04-12
... List of Authorized Insurers File No....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
... Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Entity Designated on 29...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23