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⏭... 24 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") and United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 2015 Date Subject 24 December 2015 United Nations (Anti-Terrorism Measures) Ordinance 17 December 2015 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... November 2018 United Nations Sanctions (Libya) Regulation 2011 G.N. 8704 of 2018 21 November 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 67 of 2018 20 November 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... (Amendment) Regulation 2019 L.N. 175 of 2019 8 November 2019 Statements issued by the Financial Action Task Force (“FATF”) 7 November 2019 United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... 2022 Date Subject 31 May 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 559 of 2022 30 May 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... 216 of 2020 4 November 2020 Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong 3 November 2020 Updated list of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26