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20230722_EN pdf

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 ...

20230606_EN pdf

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 ...

20230606_TC pdf

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 ...

20230722_TC pdf

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 ...

SB_AML_CFT Webinar_Legal professionals_14 Jun 2023 pdf

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 ...

23-511a1 pdf

香港法律服務論壇2023 川渝連香江攜手創未來日期: 2023年8月24日(星期四) 地點: 成都香格里拉上午環節08:30 – 09:00 嘉賓簽到及大合照09:00 – 09:30 開幕環節開幕辭香港特別行政區政府律政司司長林定國資深大律師, SBS, SC, JP 開幕辭四川省政府領導介紹天府中央法務區四川省級政府人員09:30 – 10:30 主論壇一中國企業「走出去」的法律風險評估及管理 ...

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Enrollment_Ppayment_Instructions2023 pdf

Recreation and Sports Programme (“the Programme”) 2023 Enrolment and payment instructions New registration (for those who have NOT joined the Programme 2022): To sign up for the Programme 2023, please ...