News & Updates

Prevention of Money Laundering & Terrorist Financing

2020

August 22, 2019

– United Nations (Anti-Terrorism Measures) Ordinance

August 21, 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

August 16, 2019

– United Nations (Anti-Terrorism Measures) Ordinance

August 15, 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

– United Nations (Anti-Terrorism Measures) Ordinance

July 15, 2019

– Statements issued by the Financial Action Task Force (“FATF”)

July 12, 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019

– United Nations Sanctions (Yemen) Regulation 2019

June 26, 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018

May 31, 2019

– United Nations Sanctions (Central African Republic) Regulation 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2019

May 23, 2019

– United Nations (Anti-Terrorism Measures) Ordinance

May 22, 2019

– Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

Guideline on Anti-Money Laundering and Counter-Terrorist Financing https://www.ia.org.hk/en/legislative_framework/files/GL3_Eng.pdf

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