Document detail（文件明細）

Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities (en)

Document ID 2056 HK.IA.circulars_aml_en Insurance Authority Circulars - Anti-Money Laundering (EN)

HK IA circulars_aml_en

發布: 2023-05-31T00:00:00+00:00 External ID:

https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/20230530-Somalia-List_English.pdf

page

Artifact history（下載歷史）

列出這份文件的所有 artifact 嘗試（成功/失敗），方便追 connector 與檔案品質。

Artifact ID	狀態	retrieved	操作	大小	reason
—