... confirm that I have read the Notes on Personal Information Collection and understand the rights and obligations in respect of the data collected and that all the information provided in this form is FULL, COMPLETE AND CORRECT to the best of my knowledge and belief. I understand and accept that the IA may...

... declaration and make this Application for the approval of the proposed Responsible Officer (“RO”) as a RO of the Appointing Principal under section 64ZE of the Insurance Ordinance (“IO”)/ section 64ZF of the IO (as the case may be).  I/We declare that, to the best of our knowledge and belief, all the...

... co-operation, increased mutual understanding, the exchange of information and assistance to the extent permitted by laws, regulations and requirements and other applicable laws of Ireland and the Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that...

..., increased mutual understanding, the exchange of information and technical assistance to the extent permitted by the laws, regulations and requirements. 4. The Authorities intend to: (a) use their best endeavors to ensure that the fullest mutual assistance is provided under the Memorandum; and (b) engage in...

... declaration and make this Application for the approval of the proposed Responsible Officer (“RO”) as a RO of the Appointing Principal under section 64ZE of the Insurance Ordinance (“IO”)/ section 64ZF of the IO (as the case may be).  I/We declare that, to the best of our knowledge and belief, all the...

... in Hong Kong whilst ensuring, through prudential supervision, the best and most up to date industry standards. Any company interested in carrying on insurance business in or from Hong Kong may apply to the IA for authorization to do so under the Insurance Ordinance (Cap. 41) (“the Ordinance”). 1.2....

... paragraph 42 (e) (i) 4. See Methodology R. 24 5. Handbook paragraph 42 (f).  Risk-Based Approach – Guidance for the Insurance Sector - October 2009 12 - © 2009 FATF/OECD may be vulnerable to misuse by terrorists. Likewise the best practices document supporting SR IX encourages countries to base their...

... paragraph 42 (e) (i) 4. See Methodology R. 24 5. Handbook paragraph 42 (f).  Risk-Based Approach – Guidance for the Insurance Sector - October 2009 12 - © 2009 FATF/OECD may be vulnerable to misuse by terrorists. Likewise the best practices document supporting SR IX encourages countries to base their...

... paragraph 42 (e) (i) 4. See Methodology R. 24 5. Handbook paragraph 42 (f).  Risk-Based Approach – Guidance for the Insurance Sector - October 2009 12 - © 2009 FATF/OECD may be vulnerable to misuse by terrorists. Likewise the best practices document supporting SR IX encourages countries to base their...

... (original script): اختر محمد منصور شاه محمد Title: a) Maulavi b) Mullah Designation: Minister of Civil Aviation and Transportation under the Taliban regime DOB: a) Approximately 1960 b) 1966 POB: Band-e-Timur village, Maiwand District, Kandahar Province, Afghanistan Good quality a.k.a.: a) Akhtar Mohammad...