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Legislative and Regulatory Framework > Circulars > Circulars on Anti-money laundering matters

2013

Date Subject
8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
1 November 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013
United Nations Sanctions (Afghanistan) Regulation 2012
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (Sudan) Regulation 2013
United States Executive Order 13224
18 September 2013 Anti-Money Laundering Seminars for the Insurance Industry
13 September 2013 United Nations Sanctions (Sudan) Regulation 2013
6 September 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2013
United Nations Sanctions (Sudan) Regulation 2013
United Nations Sanctions (Sudan) Regulation (Repeal) Regulation
United Nations Sanctions (Afghanistan) Regulation 2012
United Nations Sanctions (Libya) Regulation 2011
United States Executive Order 13224
2 August 2013 United Nations Sanctions (Eritrea) (Amendment) Regulation 2013
United Nations Sanctions (Somalia) (Amendment) Regulation 2013
26 July 2013 United Nations Sanctions (Côte d'lvoire) Regulation 2013
United States Executive Order 13224
19 July 2013 United Nations Sanctions (Côte d'lvoire) Regulation 2013
12 July 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
5 July 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Afghanistan) Regulation 2012
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2013
United Nations Sanctions (Iran) (Amendment) Regulation 2013
United States Executive Order 13224
3 May 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Afghanistan) Regulation 2012
United Nations Sanctions (Libya) Regulation 2011
United Nations Sanctions (Sudan) Regulation

Attachment[PDF] GN2219, GN2220 (8.3 MB), GN2221, GN2222
26 April 2013 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
United States Executive Order 13224

Attachment[PDF] GN2077
19 April 2013 United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2013
28 March 2013 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2013
United Nations Sanctions (Liberia) Regulation 2013
United States Executive Order 13224

Attachment[PDF] GN1494, GN1495
22 March 2013 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2013
United Nations Sanctions (Liberia) Regulation 2013
United Nations Sanctions (Liberia) Regulation 2012 (Repeal) Regulation
8 March 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
1 March 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Afghanistan) Regulation 2012
United States Executive Order 13224

Attachment[PDF] GN932, GN933 (8.7 MB)
8 February 2013 United Nations Sanctions (Iran) Regulation
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
United States Executive Order 13224

Attachment[PDF] GN554, GN555
4 January 2013 United Nations (Anti-Terrorism Measures) Ordinance
United Nations Sanctions (Afghanistan) Regulation 2012
United States Executive Order 13224

Attachment[PDF] GN8258, GN8259

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