prevention
Date Title
23 Nov 2018 Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018
United Nations Sanctions (Libya) Regulation 2011
21 Nov 2018 United Nations (Anti-Terrorism Measures) Ordinance
20 Nov 2018 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
12 Nov 2018 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
09 Nov 2018 Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018
United Nations Sanctions (South Sudan) Regulation 2018
08 Nov 2018 New Solution for e-STR Reporting
19 Oct 2018 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing
Appendix A

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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