prevention
Date Title
27 Oct 2017 United Nations Sanctions (Sudan) Regulation 2013
20 Oct 2017 United Nations (Anti-Terrorism Measures) Ordinance
Appendix
11 Oct 2017 Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
Appendix
06 Oct 2017 United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017
Appendix
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

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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