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 ...
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) ...
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 ...
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 ...
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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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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