prevention
Date Title
09 Feb 2018 Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
02 Feb 2018 United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for Long Term Business)
United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for General Business)
Appendix
26 Jan 2018 United Nations Sanctions (Mali) Regulation
12 Jan 2018 United Nations (Anti-Terrorism Measures) Ordinance
Appendix
29 Dec 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
01 Dec 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