prevention
Date Title
23 Apr 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
18 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
17 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
16 Apr 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
15 Apr 2019 Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing
02 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
01 Apr 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
29 Mar 2019 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019
United Nations Sanctions (Somalia) 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.pdf

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