2017

Date	Subject
29 December 2017	United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
1 December 2017	United Nations (Anti-Terrorism Measures) Ordinance
1 December 2017	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
27 October 2017	United Nations Sanctions (Sudan) Regulation 2013
20 October 2017	Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017
20 October 2017	United Nations (Anti-Terrorism Measures) Ordinance
11 October 2017	Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements
6 October 2017	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017
22 September 2017	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
15 September 2017	United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation
8 September 2017	United Nations (Anti-Terrorism Measures) Ordinance
31 August 2017	United Nations (Anti-Terrorism Measures) Ordinance
17 August 2017	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Democratic People's Republic of Korea) Regulation
10 August 2017	United Nations (Anti-Terrorism Measures) Ordinance
19 July 2017	United Nations (Anti-Terrorism Measures) Ordinance
13 July 2017	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
7 July 2017	Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017
7 July 2017	United Nations (Anti-Terrorism Measures) Ordinance
19 June 2017	United Nations (Anti-Terrorism Measures) Ordinance
15 June 2017	United Nations Sanctions (Democratic People's Republic of Korea) Regulation
1 June 2017	United Nations Sanctions (Central African Republic) Regulation 2017
25 May 2017	United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Central African Republic) Regulation 2017
18 May 2017	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Central African Republic) Regulation 2017 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2017 Combating Terrorist Financing
6 April 2017	United Nations (Anti-Terrorism Measures) Ordinance
17 March 2017	Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
16 March 2017	United Nations (Anti-Terrorism Measures) Ordinance
9 March 2017	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012
23 February 2017	United Nations (Anti-Terrorism Measures) Ordinance
3 February 2017	United Nations Sanctions (Somalia) (Amendment) Regulation 2017
12 January 2017	United Nations (Anti-Terrorism Measures) Ordinance

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