| Date | Subject |
|---|---|
| 13 March 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2025 |
| 13 March 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
|
11 March 2025 |
Statements issued by the Financial Action Task Force ("FATF") Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing |
| 5 March 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2025 |
| 24 February 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 21 February 2025 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 L.N. 32 of 2025 |
| 24 January 2025 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 L.N. 8 of 2025 |
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