20220708 Law Society Seminar on AML upd atemain365188771 827759831 pdf

Anti-Money Laund ering and Counter-Terrorist Financing Compliance Requirements for Legal Professionals in Hong Kong Alan Linning Partner, Mayer Brown Hong Kong 8 July 2022 Simon D eane Consultant, D eaco ...

20241220 Libya List Eng pdf

LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: D ORD ATitle: na D esignation: a) D irector, External Security Organisation. b) Head of external intelligence agency. D OB: 4 Apr. 1944 POB: Good quality a.k.a.: a) ...

20241220 Libya List Chi pdf

根據《2019年聯合國制裁(利比亞)規例》(第537CF章)第43條發布個人和實體的名單(於2024年12月21日上午11時00分更新) 個人LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: D ORD A Title: na D esignation: a) D irector, External Security Organisation. b) Head of exte ...

20250725 Libya List Chi pdf

根據《2019年聯合國制裁(利比亞)規例》(第537CF章)第43條發布個人和實體的名單(於2025年7月25日上午11時00分更新) 個人LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: D ORD A Title: na D esignation: a) D irector, External Security Organisation. b) Head of exter ...

20250725 Libya List Eng pdf

List of ind ivid uals and entities published und er section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF) (upd ated on 25 July 2025, 11:00 a.m.) IND IVID UALS LYi.006 Name: 1: ABU ...

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13-533a2 pdf

1 General information and ad vice on application for higher rights of aud ience (“HRA”) The Higher Rights Assessment Board (“the Assessment Board ”) will be accepting applications for HRA from 1st Septem ...

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