2018
| Date | Subject |
|---|---|
| 21 December 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 List of relevant persons and entities |
| 21 December 2018 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 L.N. 269 of 2018 |
| 21 December 2018 |
United Nations Sanctions (Mali) Regulation 2018 L.N. 268 of 2018 |
| 23 November 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018 List of relevant persons and entities |
| 23 November 2018 |
United Nations Sanctions (Libya) Regulation 2011 G.N. 8704 of 2018 |
| 21 November 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 67 of 2018 |
| 20 November 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 12 November 2018 | Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) |
| 9 November 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018 List of relevant persons and entities |
| 9 November 2018 |
United Nations Sanctions (South Sudan) Regulation 2018 L.N. 216 of 2018 |
| 8 November 2018 | New Solution for e-STR Reporting |
| 19 October 2018 |
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B |
| 18 October 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 54 of 2018 |
| 16 October 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 8 October 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 53 of 2018 |
| 5 October 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 21 September 2018 |
United Nations Sanctions (Libya) Regulation 2011 G.N. 7033 of 2018 |
| 21 September 2018 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation L.N. 157 of 2018 |
| 14 September 2018 |
United Nations Sanctions (Libya) Regulation 2011 G.N. 6889 of 2018 |
| 27 August 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 48 of 2018 |
| 13 August 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 45 of 2018 |
| 9 August 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities |
| 19 July 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 37 of 2018 |
| 18 July 2018 | Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) |
| 17 July 2018 | United Nations Sanctions (Democratic People’s Republic of Korea) Regulation |
| 10 July 2018 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation
|
| 29 June 2018 |
Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B |
| 22 June 2018 |
Updated lists of relevant persons, entities and ships under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities List of relevant ships |
| 22 June 2018 |
United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018 L.N. 122 of 2018 |
| 20 June 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)30 of 2018 |
| 15 June 2018 |
United Nations Sanctions (Libya) Regulation 2011 G.N. 4162 of 2018 |
| 15 June 2018 |
United Nations Sanctions (Central African Republic) Regulation 2018 G.N. 4161 of 2018 |
| 8 June 2018 |
United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 L.N. 118 of 2018 |
| 8 June 2018 |
United Nations Sanctions (Central African Republic) Regulation 2018 L.N. 117 of 2018 |
| 7 June 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)28 of 2018 |
| 4 June 2018 | United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 |
| 31 May 2018 | Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business |
| 31 May 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)27 of 2018 |
| 25 May 2018 |
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.(E.)26 of 2018 |
| 18 May 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.3659 of 2018 |
| 7 May 2018 | Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 |
| 2 May 2018 | Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report |
| 20 April 2018 |
United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018 |
| 20 April 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.2684 of 2018 |
| 13 April 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.2537 of 2018 |
| 6 April 2018 |
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.2406 of 2018 |
| 23 March 2018 |
United Nations Sanctions (Sudan) Regulation 2013 G.N.2087 of 2018 |
| 16 March 2018 | United Nations Sanctions (Somalia) Regulation |
| 16 March 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.1793 of 2018 |
| 12 March 2018 | Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) |
| 12 March 2018 | Statements issued by the Financial Action Task Force on Money Laundering ("FATF") |
| 2 March 2018 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.1401 of 2018 |
| 23 February 2018 |
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B |
| 23 February 2018 |
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.1233 of 2018 |
| 9 February 2018 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 G.N.702 of 2018 |
| 9 February 2018 | Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 |
| 2 February 2018 | United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on long term business) |
| 2 February 2018 | |
| 26 January 2018 | United Nations Sanctions (Mali) Regulation |
| 12 January 2018 | United Nations (Anti-Terrorism Measures) Ordinance |
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