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rednu dehsilbup seititne dna sgnikatrednu , spuorg , slaudividni fo tsiL noitalugeR ) adiaQ - lA dna LISI ( snoitcnaS snoitaN detinU eht fo 52 noitces ) BC735 . paC ( yluJ 22 no detadpu ( ). m . p 00 : 1 , 3202 LAUDI ...
List of individuals , groups , undertakings and entities published undersection 25 of the United Nations Sanctions ( ISIL and Al - Qaida ) Regulation ( Cap . 537CB )( updated on 6 June 2023 , 11 : 00 a . m .) INDIVIDUA ...
根據 《 聯合國制裁 ( 伊黎伊斯蘭國及基地組織 ) 規例 》( 第537CB章 ) 第25條發布個人 、 團體 、 企業和實體的名單 ( 於2023年6月6日 , 上午11時00分更新 ) 個人QDi . 001 Name : 1 : MOHAMMED 2 : SALAHALDIN 3 : ABD EL HALIM 4 : ZIDANEName ( original script ): محمد صلاح الدین عبدالحلیم زیدان ...
根據 《 聯合國制裁 ( 伊伊黎蘭斯及國地基織組 ) 》 例規 ( 第BC735章 ) 第52 布發條人個團 、 單名的體實和業企 、 體 ( 於3202年7月22日 , 午下1時00 新更分 ) 人個 : emaN 034 . iDQ : 2 NAARME : 1 an : 4 : 3 ILA : eltiT an : noitangiseD an : BOD 7691 . luJ 4 : BOP , oralC oiR dna dadinirTT ogab ...
Crystal Chan Crystal Chan Crystal ChanCrystal Chan Crystal Chan Chief Inspector of Police Chief Inspector of Police Chief Inspector of Police Chief Inspector of Police Chief Inspector of Police Chief ...
ANTI - MONEY LAUNDERING ( AML ) / COUNTER - FINANCING OF TERRORISM ( CFT ) Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 14 June 2023 Narcotics Division , Security BureauDiscla ...
Webinar on “ iAM Smart ” Designated Non - Financial Businesses and Professions ( DNFBPs ) 21 July 20232 Introduction of “ iAM Smart ” Use Case of Identity Verification “ iAM Smart ” Sandbox Programme Experience ...