prevention
Date Title
13 Apr 2018 United Nations (Anti-Terrorism Measures) Ordinance
06 Apr 2018 United Nations Sanctions (Democratic People’s Republic of Korea)
23 Mar 2018 United Nations Sanctions (Sudan) Regulation 2013
16 Mar 2018 United Nations Sanctions (Somalia) Regulation
United Nations (Anti-Terrorism Measures) Ordinance
12 Mar 2018 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”)
02 Mar 2018 United Nations (Anti-Terrorism Measures) Ordinance
23 Feb 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing

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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