prevention
Date Title
22 Aug 2019 United Nations (Anti-Terrorism Measures) Ordinance
21 Aug 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
16 Aug 2019 United Nations (Anti-Terrorism Measures) Ordinance
15 Aug 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
United Nations (Anti-Terrorism Measures) Ordinance
15 Jul 2019 Statements issued by the Financial Action Task Force (“FATF”)
12 Jul 2019 Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019
United Nations Sanctions (Yemen) Regulation 2019
26 Jun 2019 Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018
31 May 2019 United Nations Sanctions (Central African Republic) Regulation 2019

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Guideline on Anti-Money Laundering and Counter-Terrorist Financing https://www.ia.org.hk/en/legislative_framework/files/GL3_Eng.pdf

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