Skip to content

2021


Date Subject
21 June 2021 United Nations (Anti-Terrorism Measures) Ordinance
G.N. (E.) 370 of 2021
18 June 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

List of relevant persons and entities
28 May 2021 United Nations Sanctions (Yemen) Regulation 2019
(Amendment) Regulation 2021
L.N. 72 of 2021
30 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019

List of relevant persons and entities
8 April 2021 United Nations (Anti-Terrorism Measures) Ordinance
G.N. (E.) 208 of 2021
7 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

List of relevant persons and entities
7 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 

List of relevant persons and entities
7 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020

List of relevant persons and entities
25 March 2021 United Nations (Anti-Terrorism Measures) Ordinance
G.N. (E.) 183 of 2021
24 March 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

List of relevant persons and entities
12 March 2021 Statements issued by the Financial Action Task Force ("FATF")

Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing
10 March 2021 United Nations Sanctions (Sudan) Regulation 2013
G.N. (E.) 150 of 2021
4 March 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 

List of relevant persons and entities
1 March 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 

List of relevant persons and entities
25 February 2021 United Nations (Anti-Terrorism Measures) Ordinance
G.N. (E.) 125 of 2021
23 February 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020

List of relevant persons and entities
23 February 2021 United Nations (Anti-Terrorism Measures) Ordinance
G.N. (E.) 116 of 2021
22 February 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation

List of relevant persons and entities
11 February 2021 United Nations Sanctions (Somalia) Regulation 2019
(Amendment) Regulation 2021
L.N. 19 of 2021

The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the Asian Font Pack if necessary.