prevention
日期 通告名稱 (只提供英文版本)
2018 年 11 月 23 日 Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018
United Nations Sanctions (Libya) Regulation 2011
2018 年 11 月 21 日 United Nations (Anti-Terrorism Measures) Ordinance
2018 年 11 月 20 日 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
2018 年 11 月 12 日 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
2018 年 11 月 09 日 Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018
United Nations Sanctions (South Sudan) Regulation 2018
2018 年 11 月 08 日 New Solution for e-STR Reporting
2018 年 10 月 19 日 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing
Appendix A

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打擊洗錢及恐怖分子資金籌集指引 https://www.ia.org.hk/tc/legislative_framework/files/GL3.pdf

其他相關資料,請瀏覽保監處網頁 https://www.ia.org.hk/tc/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html