| Date | Subject |
|---|---|
| 23 December 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 5 December 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 48 of 2024 |
| 4 December 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 November 2024 |
United Nations Sanctions (Sudan) Regulation 2013 G.N. (E.) 43 of 2024 |
| 8 November 2024 |
Statements issued by the Financial Action Task Force ("FATF") |
| 25 October 2024 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2024 L.N. 159 of 2024 |
| 2 October 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 23 September 2024 |
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2024 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ |
| 20 September 2024 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024 L.N. 119 of 2024 |
| 19 September 2024 |
Updated list of individuals and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities |
| 26 August 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 33 of 2024 |
| 26 August 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 1 August 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities |
| 12 July 2024 |
Statements issued by the Financial Action Task Force ("FATF") |
| 28 June 2024 | United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) (Amendment) Regulation 2024 |
| 14 June 2024 |
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024 L.N. 97 of 2024 |
| 22 May 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities |
| 30 April 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 13 of 2024 |
| 26 April 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 16 April 2024 |
Updated list of individuals and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities |
| 9 April 2024 | Enhanced controls on premium payments by cashier orders |
| 28 March 2024 |
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2024 L.N. 37 of 2024 |
| 28 March 2024 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024 L.N. 36 of 2024 |
| 11 March 2024 |
Updated list of individuals and entities under the United Nations (Democratic People's Republic of Korea) Regulation List of relevant persons and entities |
| 8 March 2024 |
Statements issued by the Financial Action Task Force ("FATF") |
| 23 February 2024 |
United Nations Sanctions (Haiti) (Amendment) Regulation 2024 L.N. 24 of 2024 |
| 21 February 2024 |
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 |
| 9 February 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 6 of 2024 |
| 8 February 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 2 February 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 19 January 2024 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 L.N. 5 of 2024 |
| 12 January 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 4 of 2024 |
| 11 January 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 9 January 2024 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2024 |
| 8 January 2024 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 8 January 2024 |
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 |
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