prevention
Date Title
31 May 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
23 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
22 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
16 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
15 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
03 May 2019 United Nations (Anti-Terrorism Measures) Ordinance
02 May 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation
23 Apr 2019 United Nations (Anti-Terrorism Measures) Ordinance
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

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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

 

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