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2018


Date Subject
21 September 2018 United Nations Sanctions (Libya) Regulation 2011
G.N. 7033 of 2018
21 September 2018 United Nations Sanctions (ISIL and Al-Qaida) Regulation
L.N. 157 of 2018
14 September 2018 United Nations Sanctions (Libya) Regulation 2011
G.N. 6889 of 2018
27 August 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.) 48 of 2018
13 August 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.) 45 of 2018
9 August 2018 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation

List of relevant persons and entities
19 July 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.) 37 of 2018
18 July 2018 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”)
17 July 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation 
10 July 2018
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation
29 June 2018 Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing

Attachment: Appendix A, Appendix B
22 June 2018 Updated lists of relevant persons, entities and ships under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation

List of relevant persons and entities
List of relevant ships
22 June 2018 United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018
L.N. 122 of 2018
20 June 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.)30 of 2018
15 June 2018 United Nations Sanctions (Libya) Regulation 2011
G.N. 4162 of 2018
15 June 2018 United Nations Sanctions (Central African Republic) Regulation 2018
G.N. 4161 of 2018
8 June 2018 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018
L.N. 118 of 2018
8 June 2018 United Nations Sanctions (Central African Republic) Regulation 2018
L.N. 117 of 2018
7 June 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.)28 of 2018
4 June 2018 United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018
31 May 2018 Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business
31 May 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.(E.)27 of 2018
25 May 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
G.N.(E.)26 of 2018
18 May 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.3659 of 2018
7 May 2018 Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018
2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report
20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018
L.N.66 of 2018
20 April 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.2684 of 2018
13 April 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.2537 of 2018
6 April 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
G.N.2406 of 2018
23 March 2018 United Nations Sanctions (Sudan) Regulation 2013
G.N.2087 of 2018
16 March 2018 United Nations Sanctions (Somalia) Regulation
16 March 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.1793 of 2018
12 March 2018 Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”)
12 March 2018 Statements issued by the Financial Action Task Force on Money Laundering ("FATF")
2 March 2018 United Nations (Anti-Terrorism Measures) Ordinance
G.N.1401 of 2018
23 February 2018 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing

Attachment: Appendix A, Appendix B
23 February 2018 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation
G.N.1233 of 2018
9 February 2018 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017
G.N.702 of 2018
9 February 2018 Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018
2 February 2018 United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on long term business)
2 February 2018
26 January 2018 United Nations Sanctions (Mali) Regulation
12 January 2018 United Nations (Anti-Terrorism Measures) Ordinance

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