prevention
Date Title
20 Jun 2018 United Nations (Anti-Terrorism Measures) Ordinance
15 Jun 2018 United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (Central African Republic) Regulation 2018
08 Jun 2018 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018
United Nations Sanctions (Central African Republic) Regulation 2018
07 Jun 2018 United Nations (Anti-Terrorism Measures) Ordinance
04 Jun 2018 United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018
31 May 2018 United Nations (Anti-Terrorism Measures) Ordinance
25 May 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
18 May 2018 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