2023
| Date | Subject |
|---|---|
| 15 December 2023 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023 |
| 11 December 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 30 November 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 22 November 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 119 of 2023 |
| 16 November 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 9 November 2023 | Statements issued by the Financial Action Task Force ("FATF") |
| 26 October 2023 |
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 |
| 24 October 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 18 October 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 13 October 2023 |
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2023 Attachment: Appendix |
| 29 September 2023 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2023 L.N. 124 of 2023 |
| 17 August 2023 |
Updated list of individuals and entities under the United Nations (Democratic People's Republic of Korea) Regulation List of relevant persons and entities |
| 28 July 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 72 of 2023 |
| 24 July 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 4 July 2023 | Statements issued by the Financial Action Task Force ("FATF") |
| 7 June 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 62 of 2023 |
| 7 June 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 31 May 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities |
| 25 May 2023 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 L.N. 86 of 2023 |
| 25 May 2023 |
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A, Appendix B, Appendix C |
| 2 May 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 58 of 2023 |
| 28 April 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 31 March 2023 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 L.N. 65 of 2023 |
| 20 March 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 51 of 2023 |
| 17 March 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 10 March 2023 | Statements issued by the Financial Action Task Force ("FATF") |
| 3 March 2023 |
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 |
| 3 March 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 3 March 2023 |
United Nations Sanctions (Haiti) Regulation L.N. 21 of 2023 |
| 3 March 2023 |
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023 L.N. 22 of 2023 |
| 3 February 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 18 of 2023 |
| 3 February 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 31 January 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 17 of 2023 |
| 30 January 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
| 17 January 2023 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2023 |
| 17 January 2023 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities |
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