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⏭... dengan persamaan kesempatan, IA akan merujuk kasus tersebut ke Komisi Persamaan Kesempatan untuk ditangani. Penilaian Tugas Mendatang IA akan meninjau kembali layanannya dari waktu ke waktu dan melakukan perbaikan yang sesuai. Langkah yang akan Diambil IA akan mengatur layanan penerjemahan gratis...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair_Bahasa_Indonesia.pdf -
Date: 2021-11-01
... the promotion of racial equality: English version Bahasa Indonesia version Hindi version हिन्दी Nepali version नेपा ली Punjabi version ਪੰਜਾਬੀ Tagalog version Thai version ไทย Urdu version...
https://www.ia.org.hk/english/aboutus/Support_Services_Diverse_Races.html -
Date: 2023-06-05
... jurisdictions and added them on the NCCT List. These countries are Egypt, Guatemala, Hungary, Indonesia, Myanmar and Nigeria. The revised list of the 19 NCCTs is presently as follows : Cook Islands Israel Philippines Dominica...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
[PDF]
cir_aml_20171006.pdf
... Sanctions Committee Amends Five Entries on ... 2017/9/28https://www.un.org/press/en/2017/sc13004.doc.htm Appendix QDi.294 Name: 1: UMAR 2: PATEK 3: na 4: na Title: na Designation: na DOB: 20 Jul. 1966 POB: Central Java, Indonesia Good quality a.k.a.: a) Omar Patek b) Mike Arsalan c) Hisyam Bin Zein d) Anis...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... added them on the NCCT List. These countries are Egypt, Guatemala, Hungary, Indonesia, Myanmar and Nigeria. The revised list of the 17 NCCTs is now as follows : Cook Islands Israel Niue Dominica Lebanon...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
[PDF]
cir_aml_20180518.pdf
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
egn2019232121.pdf
... identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... identification no: 3603251708570001 Address: Jalan Nakula, Komplek Witana Harja III Blok C 106-107, Tangerang, Indonesia Listed on: 28 Jan. 2003 (amended on 26 Nov. 2004, 16 May 2011, 10 Jun. 2011) Other information: Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24