2019
| Date | Subject |
|---|---|
| 24 December 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Mali) Regulation 2019 List of relevant persons and entities |
| 29 November 2019 |
United Nations Sanctions (Mali) Regulation 2019 L.N. 176 of 2019 |
| 29 November 2019 |
United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019 L.N. 175 of 2019 |
| 8 November 2019 | Statements issued by the Financial Action Task Force (“FATF”) |
| 7 November 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 507 of 2019 |
| 6 November 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 25 October 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2019 List of relevant persons and entities |
| 25 October 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities |
| 25 October 2019 |
United Nations Sanctions (South Sudan) Regulation 2019 L.N. 158 of 2019 |
| 25 October 2019 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 L.N. 157 of 2019 |
| 15 October 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 51 of 2019 |
| 14 October 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 13 September 2019 |
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C, Appendix D |
| 13 September 2019 |
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Attachment: Annex I, Annex II |
| 10 September 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2019 List of relevant persons and entities |
| 6 September 2019 | Mutual Evaluation Report of Hong Kong |
| 22 August 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 41 of 2019 |
| 21 August 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 16 August 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 40 of 2019 |
| 15 August 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 August 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 39 of 2019 |
| 14 August 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 July 2019 | Statements issued by the Financial Action Task Force (“FATF”) |
| 12 July 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities |
| 12 July 2019 |
United Nations Sanctions (Yemen) Regulation 2019 L.N. 94 of 2019 |
| 26 June 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2018 List of relevant persons and entities |
| 31 May 2019 |
United Nations Sanctions (Central African Republic) Regulation 2019 L.N. 81 of 2019 |
| 31 May 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2019 List of relevant persons and entities |
| 23 May 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 31 of 2019 |
| 22 May 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 16 May 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 28 of 2019 |
| 15 May 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 3 May 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2019 |
| 2 May 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 23 April 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 23 of 2019 |
| 23 April 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 18 April 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 22 of 2019 |
| 18 April 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 17 April 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 21 of 2019 |
| 16 April 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 April 2019 | Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing |
| 2 April 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 17 of 2019 |
| 1 April 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 29 March 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities |
| 29 March 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 29 March 2019 |
United Nations Sanctions (Somalia) Regulation 2019 L.N. 55 of 2019 |
| 29 March 2019 |
United Nations Sanctions (Libya) Regulation 2019 L.N. 53 of 2019 |
| 26 March 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 13 of 2019 |
| 25 March 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 March 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 11 of 2019 |
| 14 March 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 13 March 2019 | Statements issued by the Financial Action Task Force (“FATF”) |
| 4 March 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 9 of 2019 |
| 1 March 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 12 February 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 5 of 2019 |
| 11 February 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 1 February 2019 |
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 4 of 2019 |
| 1 February 2019 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
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