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Proliferation Financing: Proliferation Financing: Proliferation Financing: Proliferation Financing: Proliferation Financing: Proliferation Financing: Proliferation Financing: Proliferation Financing: ...
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* List of awardees and awarded law fi rms is in English only. The list is in alphabetical order by last name of awardees and the names of the awarded law fi rms. 得獎律師及律師行名單只提供英文版本。名單按得獎律師英文姓氏及得獎律師行名稱的 ...
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2023年11月30日上午11時00分更新)個人LYi.006 Name: 1: ABU 2: ZAYD 3: UMAR 4: DORDATitle: na Designation: a) Director, External Security Organisation. b) Head of extern ...
List of individuals and entities published under section 43 of theUnited Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF)(updated on 30 November 2023, 11:00 a.m.)INDIVIDUALSLYi.006 Name: 1: ABU ...
ANTI-MONEY LAUNDERING (AML) /COUNTER-FINANCING OF TERRORISM (CFT)Customer Due Diligence and Record Keeping Requirements for Legal Professionals 1 15 November 2023 Narcotics Division, Security BureauDi ...
14 December 2023 TABLE TENNIS FUN DAY (26 December 2023, Tuesday) To encourage more members to enjoy the fun of table tennis, the Law ...
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