prevention
Date Title
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
19 Jul 2018 United Nations (Anti-Terrorism Measures) Ordinance
18 Jul 2018 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
17 Jul 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation ("DPRK Regulation")
29 Jun 2018 Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing
Appendix A
Appendix B
22 Jun 2018 United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018
20 Jun 2018 United Nations (Anti-Terrorism Measures) Ordinance

123456789101112131415161718192021222324252627

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