| Date | Subject |
|---|---|
| 23 October 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 122 of 2025 |
| 22 October 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 22 October 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 20 October 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 120 of 2025 |
| 17 October 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 9 October 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 119 of 2025 |
| 8 October 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 26 September 2025 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2025 L.N. 202 of 2025 |
| 22 September 2025 |
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2025 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ |
| 28 August 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 102 of 2025 |
| 25 August 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 25 July 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities |
| 18 July 2025 |
The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2025 L.N. 180 of 2025 |
| 18 July 2025 |
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 L.N. 181 of 2025 |
| 9 July 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities |
| 30 June 2025 |
Statements issued by the Financial Action Task Force ("FATF") |
| 18 June 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 28 of 2025 |
| 17 June 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 12 June 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 27 of 2025 |
| 10 June 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 30 May 2025 |
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 |
| 9 May 2025 |
United Nations Sanctions (Haiti) (Amendment) Regulation 2025 L.N. 76 of 2025 |
| 9 May 2025 |
AML/CFT Onsite Inspections - general observations and approach Attachment: Annex A |
| 13 March 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2025 |
| 13 March 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
|
11 March 2025 |
Statements issued by the Financial Action Task Force ("FATF") Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing |
| 5 March 2025 |
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2025 |
| 24 February 2025 |
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities |
| 21 February 2025 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 L.N. 32 of 2025 |
| 24 January 2025 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 L.N. 8 of 2025 |
The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the Asian Font Pack if necessary.