2020
| Date | Subject |
|---|---|
| 13 November 2020 | Statements issued by the Financial Action Task Force ("FATF") |
| 13 November 2020 |
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 L.N. 217 of 2020 |
| 13 November 2020 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020 L.N. 216 of 2020 |
| 4 November 2020 | Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong |
| 3 November 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities |
| 12 October 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 159 of 2020 |
| 9 October 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 14 September 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 135 of 2020 |
| 11 September 2020 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020 L.N. 165 of 2020 |
| 11 September 2020 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020 L.N. 164 of 2020 |
| 11 September 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 21 August 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities |
| 7 August 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities |
| 29 July 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities |
| 20 July 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 82 of 2020 |
| 17 July 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 14 July 2020 | Statements issued by the Financial Action Task Force ("FATF") |
| 25 May 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 47 of 2020 |
| 22 May 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 15 May 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities |
| 15 May 2020 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020 L.N. 81 of 2020 |
| 15 May 2020 |
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020 L.N. 80 of 2020 |
| 15 May 2020 |
United Nations Sanctions (Central African Republic) Regulation 2020 L.N. 79 of 2020 |
| 12 May 2020 |
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 |
| 26 March 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 14 of 2020 |
| 25 March 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 20 March 2020 |
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 L.N. 27 of 2020 |
| 18 March 2020 | Statements issued by the Financial Action Task Force ("FATF") |
| 6 March 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 10 of 2020 |
| 5 March 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 26 February 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 9 of 2020 |
| 26 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 26 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities |
| 25 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 20 February 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2020 |
| 19 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 7 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities |
| 6 February 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2020 |
| 5 February 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 17 January 2020 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 2 of 2020 |
| 16 January 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (Mali) Regulation 2019 List of relevant persons and entities |
| 16 January 2020 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
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