prevention
Date Title
22 Sep 2017 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2017, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
Appendix
15 Sep 2017 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017, United Nations Sanctions (South Sudan) Regulation 2017, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
08 Sep 2017 United Nations (Anti-Terrorism Measures) Ordinance
Appendix
31 Aug 2017 United Nations (Anti-Terrorism Measures) Ordinance
Appendix
17 Aug 2017 United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
Appendix
10 Aug 2017 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