2021
| Date | Subject |
|---|---|
| 31 December 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 30 December 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 23 December 2021 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 906 of 2021 |
| 22 December 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 22 December 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities |
| 26 November 2021 |
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 L.N. 238 of 2021 |
| 26 November 2021 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 843 of 2021 |
| 25 November 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 November 2021 | |
| 11 November 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities |
| 29 October 2021 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2021 L.N. 236 of 2021 |
| 29 October 2021 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2021 L.N. 235 of 2021 |
| 26 October 2021 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 25 October 2021 |
Information on Compliance Officer and Money Laundering Reporting Officer appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) Attachment: Annex |
| 24 September 2021 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2021 L.N. 229 of 2021 |
| 9 September 2021 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 635 of 2021 |
| 8 September 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 July 2021 | Statements issued by the Financial Action Task Force ("FATF") |
| 9 July 2021 |
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 L.N. 111 of 2021 |
| 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 |
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