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Legislative and Regulatory Framework > Circulars > Circulars on Anti-money laundering matters

2011

Date Subject
30 December 2011 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Libya) Regulation 2011 &
United States Executive Order 13224

Attachment[PDF] GN8183, GN8334
30 November 2011 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
11 November 2011 Survey for insurers carrying on long term business
11 November 2011 Anti-Money Laundering Seminars for the Insurance Industry [Text Version]
21 October 2011 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224

Attachment[PDF] GN6664
8 August 2011 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
18 July 2011 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Côte d'Ivoire) (No. 2) Regulation 2011
United Nations Sanctions (Libya) Regulation 2011 &
United States Executive Order 13224

Attachment[PDF] GN4265, GN4429, GN4430
15 July 2011 Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
16 May 2011 United Nations Sanctions (Eritrea) Regulation &
United Nations Sanctions (Somalia) Regulation

Attachment[PDF] GN2552, GN2553
26 April 2011 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
20 April 2011 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2011
United Nations Sanctions (Liberia) Regulation 2011
United Nations Sanctions (Liberia) Regulation 2010 (Repeal) Regulation
United Nations Sanctions (Iran) (Amendment) Regulation 2011 &
United States Executive Order 13224

Attachment[PDF] GN2024, GN2025, GN2026, GN2165
9 February 2011 United Nations Sanctions (Côte d'Ivoire) Regulation 2011
United Nations Sanctions (Arms Embargoes) Regulation (Repeal) Regulation
United Nations Sanctions (Sierra Leone) (Immigration Control) Regulation (Repeal) Regulation &
United States Executive Order 13224

Attachment[PDF] GN632
12 January 2011 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224

Attachment[PDF] GN8155
3 January 2011 United Nations (Anti-Terrorism Measures) Ordinance & United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2004

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