prevention
Date Title
23 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
22 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
16 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
15 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
03 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
02 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
23 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
18 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
17 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance

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Guideline on Anti-Money Laundering and Counter-Terrorist Financing https://www.ia.org.hk/en/legislative_framework/files/GL3.pdf

For further information, please visit https://www.ia.org.hk/en/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html