Date Company Subject
2017-09-25 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter dated 22.9.2017 - United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2017, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
2017-10-24 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter dated 20.10.2017 - United Nations (Anti-Terrorism Measures) Ordinance
2018-02-06 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter dated 2.2.2018 - United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurance brokers advising on long term business)
2018-02-08 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter dated 2.2.2018 - United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurance brokers advising on general business)
2017-10-12 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter dated 11.10.2017 - Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
2017-07-11 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter 7.7.2017 - Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017
2018-02-27 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter 23.2.2018 - Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing ("Revised GL3")
2017-07-11 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter 2017.07.07 - United Nations (Anti-Terrorism Measures) Ordinance
2017-07-20 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter 19.7.2017 - United Nations (Anti-Terrorism Measures) Ordinance
2017-07-17 Professional Insurance Brokers Association Ltd (PIBA) [Announcement] - PIBA - IA Circular letter 13.7.2017 - Statements issued by the Financial Action Task Force on Money Laundering ("FATF")

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