prevention
Date Title
12 Feb 2019 United Nations (Anti-Terrorism Measures) Ordinance
11 Feb 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
01 Feb 2019 United Nations (Anti-Terrorism Measures) Ordinance
21 Dec 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018
United Nations Sanctions (Mali) Regulation 2018
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

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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