2006

Date	Subject
31 October 2006	and Territories United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 Combating Financing of Weapons of Mass Destruction Activities Attachment [Word] GN5445
4 August 2006	Quarterly Suspicious Transaction Report Analysis
31 July 2006	and Territories, United Nations Sanctions (Côte dIvoire) Regulation 2006 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 Attachment [Word] GN3817, GN3816
14 July 2006	Anti-Money Laundering Seminar for Insurance Industry (issued by Narcotics Division)
23 June 2006	United Nations Sanctions (Sudan) Regulation, United Nations Sanctions (Liberia) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN3047, GN2579, GN3428
13 April 2006	United Nations Sanctions (Côte dIvoire) Regulation 2006, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN1907, GN497, GN1096
23 March 2006	Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing The Revised GN3 (English Version) The Revised GN3 (Chinese Version)
15 February 2006	Seminar on Prevention of Money Laundering
5 January 2006	United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005, United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN6244, GN6520, GN6519

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