prevention
Date Title
18 Oct 2018 United Nations (Anti-Terrorism Measures) Ordinance
16 Oct 2018 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
08 Oct 2018 United Nations (Anti-Terrorism Measures) Ordinance
05 Oct 2018 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
21 Sep 2018 United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (ISIL and Al-Qaida) Regulation
14 Sep 2018 United Nations Sanctions (Libya) Regulation 2011
27 Aug 2018 United Nations (Anti-Terrorism Measures) Ordinance
13 Aug 2018 United Nations (Anti-Terrorism Measures) Ordinance
09 Aug 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation

12345678910111213141516171819202122232425262728

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