2022
| Date | Subject |
|---|---|
| 23 December 2022 |
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022 L.N. 237 of 2022 |
| 23 December 2022 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022 L.N. 236 of 2022 |
| 16 December 2022 | Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 |
| 8 November 2022 | Statements issued by the Financial Action Task Force ("FATF") |
| 14 October 2022 |
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2022 L.N. 192 of 2022 |
| 6 October 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019
List of relevant persons and entities |
| 6 October 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Mali) Regulation 2019 List of relevant persons and entities |
| 28 September 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities |
| 23 September 2022 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022 L.N. 178 of 2022 |
| 23 September 2022 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022 L.N. 179 of 2022 |
| 15 September 2022 |
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 |
| 27 July 2022 |
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 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 8 July 2022 | Hong Kong’s Money Laundering and Terrorist Financing (“ML/TF”) Risk Assessment Report (“HRA Report”) |
| 5 July 2022 | Statements issued by the Financial Action Task Force (“FATF”) |
| 4 July 2022 |
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 |
| 27 June 2022 | Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 |
| 31 May 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 559 of 2022 |
| 30 May 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 27 May 2022 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 L.N. 123 of 2022 |
| 14 April 2022 |
United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation L.N. 48 of 2022 |
| 14 April 2022 |
United Nations Sanctions (Afghanistan) Regulation 2022 L.N. 47 of 2022 |
| 14 April 2022 |
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 |
| 6 April 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 395 of 2022 |
| 4 April 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 16 March 2022 | Statements issued by the Financial Action Task Force ("FATF") |
| 9 March 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 326 of 2022 |
| 8 March 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 4 March 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 316 of 2022 |
| 4 March 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 3 March 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities |
| 21 February 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities |
| 31 January 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 26 January 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 131 of 2022 |
| 25 January 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 19 January 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 91 of 2022 |
| 18 January 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 6 January 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 17 of 2022 |
| 5 January 2022 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 3 January 2022 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 974 of 2021 |
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