1 ANTI-MONEY LAUNDERING QUESTIONNAIRE FOR LEGAL PROFESSIONALS 2022 PART I – GENERAL INFORMATION 1. Name of Law Firm 2. Name of the person completing this document 3. Does your firm maintain an AML Pol ...
Page 1 of 4 @9 September 2022 Stakeholders’ Contact List for Resumption of Judicial Proceedings After the Lowering of Gale or Rainstorm Warnings Name & Title Telephone No. Email address Judiciary (i) ...
FANCL 資深營養師Toby Leung FANCL Senior Nutritionist Toby Leung • 香港中文大學食品營養與科技碩士Master of Science in Nutrition, Food Science and Technology • 擔任營養補充品專業培訓導師逾10 年Solid 10+ years of health supplement trainin ...
List of individuals and entities published under section 31 of theUnited Nations Sanctions (Democratic People's Republic of Korea)Regulation (Cap. 537AE)(updated on 15 September 2022, 11:00 a.m.)INDIV ...
根據《聯合國制裁(朝鮮民主主義人民共和國)規例》(第537AE章)第31條刊登個人和實體的名單(於2022年9月15日, 上午11時00分更新)個人KPi.001 Name: 1: YUN 2: HO-JIN 3: na 4: naTitle: na Designation: Director of Namchongang Trading Corporation DOB: 13 Oct. 1944 ...
MEDIATION ADVOCACY TRAINING WORKSHOP Despite the widespread use of mediation, mediation advocacy remains one of the most overlooked and underestimated facets of its practice. It is different in many w ...
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22 September 2022 TABLE TENNIS CLASSES The Table Tennis Team is organising a series of classes for members who possess a fundamental ...
FANCL 資深營養師Toby Leung FANCL Senior Nutritionist Toby Leung • 香港中文大學食品營養與科技碩士Master of Science in Nutrition, Food Science and Technology • 擔任營養補充品專業培訓導師逾10 年Solid 10+ years of health supplement trainin ...