2014

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Date	Subject
19 December 2014	United Nations Sanctions (Yemen) Regulation United States Executive Order 13224
5 December 2014	United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2014
14 November 2014	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
7 November 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Eritrea) Regulation United Nations Sanctions (Libya) Regulation 2011 United Nations Sanctions (Somalia) Regulation United States Executive Order 13224
17 October 2014	United Nations Sanctions (Côte d’Ivoire) Regulation 2014 United States Executive Order 13224
3 October 2014	United Nations Sanctions (Côte d’Ivoire) Regulation 2014 United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2014
12 September 2014	Anti-Money Laundering Seminars for the Insurance Industry
5 September 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2014 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Libya) Regulation 2011 United States Executive Order 13224
18 July 2014	United Nations Sanctions (Central African Republic) Regulation United States Executive Order 13224
11 July 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Sudan) Regulation 2013 United States Executive Order 13224
11 July 2014	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
23 May 2014	United Nations Sanctions (Yemen) Regulation
9 May 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Eritrea) Regulation United Nations Sanctions (Somalia) Regulation
25 April 2014	United Nations Sanctions (Democratic Republic of the Congo) Regulation 2014 United States Executive Order 13224
17 April 2014	United Nations Sanctions (Central African Republic) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2014 United Nations Sanctions (Somalia) (Amendment) Regulation 2014
28 March 2014	United Nations Sanctions (Liberia) Regulation 2014
21 March 2014	Money Laundering and Terrorist Financing Risks Associated With Virtual Commodities
21 March 2014	United Nations Sanctions (Liberia) Regulation 2014 United Nations Sanctions (Liberia) Regulation 2013 (Repeal) Regulation
7 March 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Liberia) Regulation 2013 United States Executive Order 13224
7 March 2014	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
29 January 2014	Money Laundering and Terrorist Financing Risks Associated With Virtual Commodities
3 January 2014	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United States Executive Order 13224

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