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2018


Date Subject
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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