Anti-Money Laundering / Counter-Terrorist Financing
| Date |
Title |
| 04 April 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (4 April 2022) |
| 31 March 2022 |
The Money Service Supervision Bureau will resume normal office hours w.e.f 1 April 2022 (31 March 2022) |
| 23 March 2022 |
Statement issued by the Financial Action Task Force (FATF) (23 March 2022) |
| 08 March 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Yemen) Regulation 2019 (8 March 2022) |
| 07 March 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (4 March 2022) |
| 23 February 2022 |
United Nations Sanctions (Libya) Regulation 2019, United Nations Sanctions (Somalia) Regulation 2019 (23 February 2022) |
| 11 February 2022 |
To stay vigilant in preventing scams during business (11 February 2022) |
| 11 February 2022 |
Change of Office Hours of Money Service Supervision Bureau (11 February 2022) |
| 25 January 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (25 January 2022) |
| 18 January 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (18 January 2022) |
| 05 January 2022 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (5 January 2022) |
| 31 December 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations Sanctions (Central African Republic) Regulation 2020, United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 (30 December 2021) |
| 31 December 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (31 December 2021) |
| 22 December 2021 |
Identification and Mitigation of Proliferation Financing Risks (22 December 2021) |
| 22 December 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (22 December 2021) |
| 13 December 2021 |
Money Laundering and Terrorist Financing Risks Associated with Delivery Channels (13 December 2021) |
| 03 December 2021 |
Competence Assessment for Money Service Operators Applying for Licence Renewal (3 December 2021) |
| 25 November 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2021, United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2021 & United Nations Sanctions (Yemen) Regulation 2019 (25 November 2021) |
| 08 November 2021 |
Statements issued by the Financial Action Task Force (8 November 2021) |
| 28 October 2021 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2021, United Nations Sanctions (Libya) Regulation 2019(28 October 2021) |
| 10 September 2021 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 (10 September 2021) |
| 07 September 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (7 September 2021) |
| 26 August 2021 |
Revisions to Licensing Guide (26 August 2021) |
| 15 July 2021 |
Statements issued by the Financial Action Task Force (15 July 2021) |
| 30 June 2021 |
Slide Shows with Narration on Regulatory Regime of Money Service Operators |
| 18 June 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2019, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 (18 June 2021) |
| 12 May 2021 |
Competence Assessment for Money Service Operators_Sample Questions |
| 07 April 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Somalia) Regulation 2019, United Nations Sanctions (Sudan) Regulation 2013 , United Nations Sanctions (Central African Republic) Regulation 2020 & United Nations Sanctions (Yemen) Regulation 2019 (7 April 2021) |
| 01 April 2021 |
Questionnaire on Use of Bank Account (31 March 2021) |
| 24 March 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (24 March 2021) |
| 11 March 2021 |
Statements issued by the Financial Action Task Force (11 March 2021) |
| 04 March 2021 |
Competence Assessment for Money Service Operators (4 March 2021) |
| 04 March 2021 |
Revisions to Licensing Guide (4 March 2021) |
| 24 February 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Central African Republic) Regulation 2020, (24 February 2021) |
| 22 February 2021 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019, United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020, United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 & United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2021 (22 February 2021) |
| 30 December 2020 |
New Online Functions of Money Service Operators Licensing System (30 December 2020) |
| 02 December 2020 |
Slide Shows with Narration on Regulatory Regime of Money Service Operators (2 December 2020) |
| 13 November 2020 |
Statements issued by the Financial Action Task Force (13 November 2020) |
| 09 October 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020 & United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020 (9 October 2020) |
| 11 September 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (11 September 2020) |
| 21 August 2020 |
United Nations Sanctions (Central African Republic) Regulation 2020, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019(21 August 2020) |
| 10 August 2020 |
Sanctions imposed by the United States Government on Individuals in Mainland China and Hong Kong (10 August 2020) |
| 30 July 2020 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2020, United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020 (30 July 2020) |
| 17 July 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (17 July 2020) |
| 14 July 2020 |
Statements issued by the Financial Action Task Force (14 July 2020) |
| 22 May 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (22 May 2020) |
| 13 May 2020 |
Financial Action Task Force Paper_COVID-19-related Money Laundering and Terrorist Financing Risks (13 May 2020) |
| 12 May 2020 |
United Nations Sanctions (Democratic People's Republic of Korea) Regulation (12 May 2020) |
| 06 May 2020 |
Early Alert on United Nations Sanctions (6 May 2020) |
| 27 April 2020 |
United Nations Sanctions List (27 Apr 2020) |
| 08 April 2020 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019, United Nations Sanctions (Mali) Regulation 2019, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019, United Nations Sanctions (Libya) Regulation 2019, United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 (8 April 2020) |
| 25 March 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (25 March 2020) |
| 12 March 2020 |
Statements issued by the Financial Action Task Force (12 March 2020) |
| 05 March 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (5 March 2020) |
| 25 February 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (25 February 2020) |
| 19 February 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (19 February 2020) |
| 18 February 2020 |
Revisions to Licensing Guide (18 February 2020) |
| 05 February 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (5 February 2020) |
| 16 January 2020 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (16 January 2020) |
| 08 January 2020 |
Supplementary Guideline on Criteria for Determining Fitness and Propriety, Guidelines for Submission of Business Plan, and Guidelines for Submission of Anti-Money Laundering and Counter-Terrorist Financing (“AML/CFT”) Policy (8 January 2020) |
| 15 November 2019 |
Licensing requirements for new/renewal application of a money service operator licence (15 November 2019) |
| 07 November 2019 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2019, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019, United Nations Sanctions (South Sudan) Regulation 2019 & United Nations Sanctions (Yemen) Regulation 2019 (7 November 2019) |
| 06 November 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (6 November 2019) |
| 01 November 2019 |
Statements issued by the Financial Action Task Force (1 November 2019) |
| 14 October 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (14 October 2019) |
| 18 September 2019 |
New Licensing Requirements for Money Service Operators (18 September 2019) |
| 10 September 2019 |
Publication of Mutual Evaluation Report of Hong Kong (10 September 2019) |
| 21 August 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (21 August 2019) |
| 15 August 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (15 August 2019) |
|
14 August 2019
|
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (14 August 2019) |
|
05 July 2019
|
Statements issued by the Financial Action Task Force (5 July 2019) |
|
28 June 2019
|
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2018 and United Nations Sanctions (Central African Republic) Regulation 2019 (28 June 2019) |
|
22 May 2019
|
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (22 May 2019) |
|
15 May 2019
|
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (15 May 2019) |
| 02 May 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (2 May 2019) |
| 23 April 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (23 April 2019) |
| 18 April 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (18 April 2019) |
| 16 April 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (16 April 2019) |
| 08 April 2019 |
United Nations (Anti-Terrorism Measures) Ordinance,United Nations Sanctions (Libya) Regulation 2019 and United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation , United Nations Sanctions (Somalia) Regulation 2019 and United Nations Sanctions (Somalia) Regulation (Repeal) Regulation and United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation (8 April 2019) |
| 01 April 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (1 April 2019) |
| 29 March 2019 |
Frequently Asked Questions applicable to all Money Service Operators (29 March 2019) |
| 25 March 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (25 March 2019) |
| 14 March 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (14 March 2019) |
| 06 March 2019 |
Statements issued by the Financial Action Task Force (6 March 2019) |
| 01 March 2019 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (1 March 2019) |
| 11 February 2019 |
United Nations Sanctions (ISIL and Al-Qaida)Regulation (11 February 2019) |
| 31 January 2019 |
Early Alert on United Nations Sanctions (31 January 2019) |
|
11 January 2019
|
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2018, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Mali) Regulation 2018 and United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (11 January 2019) |
|
04 January 2019
|
Non-profit Organisations and Terrorism Financing Red Flag Indicators (4 January 2019) |
|
28 November 2018
|
Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing (28 November 2018) |
|
20 November 2018
|
United Nations Sanctions (ISIL and Al-Qaida) Regulation (20 November 2018) |
|
07 November 2018
|
New Solution for e-STR Reporting (7 November 2018) |
| 02 November 2018 |
Statements issued by the Financial Action Task Force (2 November 2018) |
| 19 October 2018 |
Amendments to Guideline on Anti-Money Laundering and Counter-Terrorist Financing (19 October 2018) |
| 16 October 2018 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (16 October 2018) |
| 05 October 2018 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (5 October 2018) |
| 05 October 2018 |
Early Alert on United Nations Sanctions (5 October 2018) |
| 27 September 2018 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Central African Republic) Regulation 2018 and United Nations Sanctions (ISIL and Al-Qaida) Regulation (27 September 2018) |
| 24 August 2018 |
Early Alert on United Nations Sanctions (24 August 2018) |
| 13 August 2018 |
Suspicious Transaction Report (13 August 2018) |
| 13 August 2018 |
Money Laundering and Terrorist Financing Institutional Risk Assessment (13 August 2018) |
| 10 August 2018 |
Early Alert on United Nations Sanctions (10 August 2018) |
| 09 August 2018 |
Early Alert on United Nations Sanctions (9 August 2018) |
| 31 July 2018 |
Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (31 July 2018) |
| 23 July 2018 |
Statutory requirement of displaying the original MSO licence (23 July 2018) |
| 16 July 2018 |
Statements issued by the Financial Action Task Force on Anti-Money Laundering / Counter-Terrorist Financing (16 July 2018) |
| 10 July 2018 |
Early Alert on United Nations Sanctions (10 July 2018) |
| 26 June 2018 |
United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018 (26 June 2018) |
| 19 June 2018 |
Early Alert on United Nations Sanctions (19 June 2018) |
| 13 June 2018 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Sudan) Regulation 2013, United Nations Sanctions (Somalia) (Amendment) Regulation 2018, United Nations Sanctions (Central African Republic) Regulation 2018, and United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 (13 June 2018) |
| 06 June 2018 |
Early Alert on United Nations Sanctions (6 June 2018) |
| 05 June 2018 |
Amendments to the United Nations (Anti-Terrorism Measures) Ordinance (5 June 2018) |
| 31 May 2018 |
Amendment to Disciplinary Fining Guideline (31 May 2018) |
| 30 May 2018 |
Early Alert on United Nations Sanctions (30 May 2018) |
| 24 May 2018 |
Early Alert on United Nations Sanctions (24 May 2018) |
| 10 May 2018 |
Early Alert on United Nations Sanctions (10 May 2018) |
| 03 May 2018 |
Publication of Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report(3 May 2018) |
| 27 April 2018 |
Amendments to Disciplinary Action Guideline on Imposition of Pecuniary Penalty (27 April 2018) |
| 12 April 2018 |
Early Alert on United Nations Sanctions (12 April 2018) |
| 03 April 2018 |
Early Alert on United Nations Sanctions (3 April 2018) |
| 22 March 2018 |
Enforcement News (22 March 2018) |
| 22 March 2018 |
Statements issued by the Financial Action Task Force on Anti-Money Laundering / Counter-Terrorist Financing (22 March 2018) |
| 22 March 2018 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Mali) Regulation, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 and United Nations Sanctions (Somalia) Regulation (22 March 2018) |
| 22 March 2018 |
Enforcement News (22 March 2018) |
| 13 March 2018 |
FATF Guidance on Counter Proliferation Financing (12 March 2018) |
| 09 March 2018 |
Early Alert on United Nations Sanctions (9 March 2018) |
| 28 February 2018 |
Requirement of displaying the original MSO licence under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (28 February 2018) |
| 23 February 2018 |
Amendments to Anti-Money Laundering and Counter-Terrorist Financing Guideline (23 February 2018) |
| 21 February 2018 |
Early Alert on United Nations Sanctions (21 Feb 2018) |
| 14 February 2018 |
Enforcement News(14 Feb 2018) |
| 14 February 2018 |
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions)(Amendment) Ordinance 2018 (14 Feb 2018) |
| 07 February 2018 |
United Nations Sanctions(7 February 2018) |
| 05 December 2017 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017, United Nations Sanctions (South Sudan) Regulation 2017, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 and Untied Nations Sanctions (Sudan) Regulation 2013 (4 December 2017) |
| 05 December 2017 |
Statements issued by the Financial Action Task Force on Money Laundering(4 December 2017) |
| 05 December 2017 |
Enforcement News(4 December 2017) |
| 11 October 2017 |
Guideline on Anti-Money Laundering and Counter-Terrorist Financing-Address Verification Requirements (11 Oct 2017) |
| 29 September 2017 |
Gazettal of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (29 Sep 2017) |
| 29 September 2017 |
Combating Financing of Weapons of Mass Destruction Activities (29 Sep 2017) |
| 29 September 2017 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2017, United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2017, United Nations Sanctions (Yemen) Regulation 2015 and United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (29 Sep 2017) |
| 29 September 2017 |
Combating Terrorist Financing(29 Sep 2017) |
| 24 July 2017 |
Statements issued by the Financial Action Task Force on Money Laundering(24 July 2017) |
| 24 July 2017 |
Enforcement News(24 July 2017) |
| 05 May 2017 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, and United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (5 May 2017) |
| 13 April 2017 |
Record-Keeping Requirements in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (13 April 2017) |
| 27 March 2017 |
Enforcement News(27 March 2017) |
| 27 March 2017 |
Statements issued by the Financial Action Task Force on Money Laundering (27 March 2017) |
| 23 January 2017 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Iran) Regulation (Repeal) Regulation and United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation, United Nations Sanctions (South Sudan) Regulation 2016, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation, and United Nations Sanctions (Libya) Regulation 2011(23 January 2017) |
| 28 November 2016 |
Statements issued by the Financial Action Task Force on Money Laundering (28 November 2016) |
| 28 November 2016 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2016, United Nations Sanctions (Yemen) Regulation 2015, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016, and United Nations Sanctions (South Sudan) Regulation 2016 (28 November 2016) |
| 28 November 2016 |
Enforcement News(28 November 2016) |
| 28 September 2016 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2016, United Nations Sanctions (Central African Republic) Regulation 2016, United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2016, United Nations Sanctions (Afghanistan) Regulation 2012, and US President’s Executive Order 13224 (28 September 2016) |
| 26 July 2016 |
Statement issued by the Financial Action Task Force on Money Laundering(26 July 2016) |
| 26 July 2016 |
Enforcement News(26 July 2016) |
| 28 June 2016 |
Integrity and Corruption Prevention Guide(28 June 2016) |
| 08 April 2016 |
Disciplinary Action Guidelines as to the Imposition of a Pecuniary Penalty issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615)(8 April 2016) |
24 March 2016
|
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2015, United Nations Sanctions (Iran) (Amendment) Regulation 2016, United Nations Sanctions (Somalia) (Amendment) Regulation 2016, and US President's Executive Order 13224 (24 March 2016) |
24 March 2016
|
Statements issued by the Financial Action Task Force on Money Laundering(24 March 2016) |
| 18 January 2016 |
Notification on Change in Particulars under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance, Chapter 615 (18 January 2016) |
| 29 December 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Yemen) Regulation 2015, United Nations Sanctions (Central African Republic) Regulation 2015, United Nations Sanctions (Liberia) Regulation 2015 (Repeal) and United Nations Sanctions (Liberia)(No.2) Regulation 2015, and US President's Executive Order 13224 (29 December 2015) |
| 25 November 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, and US President's Executive Order 13224 (25 November 2015) |
| 25 November 2015 |
Statements issued by the Financial Action Task Force on Money Laundering(25 November 2015) |
| 12 October 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, and US President's Executive Order 13224 (12 October 2015) |
| 21 August 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Iran) Regulation, United Nations Sanctions (Yemen) Regulation 2015, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015, United Nations Sanctions (Côte d’Ivoire) Regulation 2015, United Nations Sanctions (South Sudan) Regulation 2015, and US President's Executive Order 13224 (21 August 2015) |
| 21 August 2015 |
Statements issued by the Financial Action Task Force on Money Laundering (21 August 2015) |
| 14 August 2015 |
Alert to Telephone Scams in Conducting Business (14 August 2015) |
| 21 August 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Iran) Regulation, United Nations Sanctions (Yemen) Regulation 2015, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015, United Nations Sanctions (Côte d’Ivoire) Regulation 2015, United Nations Sanctions (South Sudan) Regulation 2015, and US President's Executive Order 13224 (21 August 2015) |
| 21 August 2015 |
Statements issued by the Financial Action Task Force on Money Laundering (21 August 2015) |
| 14 August 2015 |
Alert to Telephone Scams in Conducting Business (14 August 2015) |
| 22 June 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation, and US President’s Executive Order 13224(22 June 2015) |
| 26 May 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2015, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Libya) Regulation 2011, and US President’s Executive Order 13224 (26 May 2015) |
| 30 April 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Liberia) Regulation 2015, United Nations Sanctions (Liberia) Regulation 2014 (Repeal) Regulation, and US President's Executive Order 13224 (30 April 2015) |
| 27 March 2015 |
Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) (27 March 2015) |
| 16 March 2015 |
Statements issued by the Financial Action Task Force on Money Laundering (16 March 2015) |
| 16 March 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Eritrea) Regulation, United Nations Sanctions (Somalia) Regulation, and US President's Executive Order 13224 (16 March 2015) |
| 18 February 2015 |
The United Nations Sanctions (Somalia)(Amendment) Regulation 2015 (18 February 2015) |
| 18 February 2015 |
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Amendment of Schedule 2) Notice 2015 (18 February 2015) |
| 22 January 2015 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Yemen) Regulation, United Nations (Côte d’Ivoire) Regulation 2014, United Nations Sanctions (Central African Republic) Regulation, and US President’s Executive Order 13224 (22 January 2015) |
| 15 December 2014 |
United Nations Sanctions (Libya) Regulation 2011 (15 December 2014) |
| 24 November 2014 |
Financial Action Task Force ('FATF') Statement on Iran, Democratic People's Republic of Korea, Algeria, Ecuador, Indonesia and Myanmar. FATF Statement on Improving Global AML/CFT Compliance : On-Going Process (24 November 2014) |
| 14 November 2014 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Eritrea) Regulation, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Somalia) Regulation, and US President's Executive Order 13224 (14 November 2014) |
| 23 October 2014 |
United Nations Sanctions (Côte d’Ivoire) Regulation 2014, United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2014, and US President’s Executive Order 13224 (23 October 2014) |
| 11 September 2014 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2014, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Libya) Regulation 2011, and US President's Executive Order 13224 |
| 08 August 2014 |
United Nations Sanctions (Central African Republic) Regulation and US President's Executive Order 13224 |
| 15 July 2014 |
Statement issued by the Financial Action Task Force, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Sudan) Regulation 2013, and US President's Executive Order 13224 |
| 12 June 2014 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Eritrea) Regulation, United Nations Sanctions (Somalia) Regulation, and United Nations Sanctions (Yemen) Regulation |
| 08 May 2014 |
United Nations Sanctions (Central African Republic) Regulation, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2014, United Nations Sanctions (Somalia) (Amendment) Regulation 2014, and US President’s Executive Order 13224 |
| 30 April 2014 |
Memorandum of Understanding signed between the Commissioner of Customs and Excise, Insurance Authority, Monetary Authority, and Securities and Futures Commission |
| 26 April 2014 |
Statement in relation to "Bitcoin" and Money Service Operator Licence |
| 15 April 2014 |
United Nations Sanctions (Liberia) Regulation 2014 and the United Nations Sanctions (Liberia) Regulation 2013 (Repeal) Regulation |
| 21 March 2014 |
Money Laundering and Terrorist Financing Risks Associated with Virtual Commodities |
| 20 March 2014 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation, United Nations Sanctions (Liberia) Regulation 2013, and US President’s Executive Order 13224 |
| 20 March 2014 |
Statement issued by the Financial Action Task Force on Money Laundering |
| 30 January 2014 |
Money Laundering and Terrorist Financing Risks Associated with Virtual Commodities |
| 09 January 2014 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, and US President's Executive Order 13224 |
| 12 November 2013 |
United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Democratic People's Republic of Korea) Regulation, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Sudan) Regulation 2013, and US President's Executive Order 13224 |
| 12 November 2013 |
Statement issued by the Financial Action Task Force on Money Laundering |
| 08 October 2013 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2013, United Nations Sanctions (Sudan) Regulation 2013 and United Nations Sanctions (Sudan) Regulation (Repeal) Regulation, and US President’s Executive Order 13224 |
| 09 September 2013 |
United Nations Sanctions (Eritrea) (Amendment) Regulation 2013, and United Nations Sanctions (Somalia) (Amendment) Regulation 2013 |
| 06 August 2013 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2013, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Cote D'lvoire) Regulation 2013, and US President's Executive Order 13224 (6 August 2013) |
| 06 August 2013 |
Statements issued by the Financial Action Task Force on Money Laundering (6 August 2013) |
| 09 July 2013 |
United Nations Sanctions (Iran) (Amendment) Regulation 2013 (9 July 2013) |
| 29 May 2013 |
Money service operators should put in place policies, procedures and controls to mitigate the risks of money laundering and terrorist financing (29 May 2013) |
| 22 May 2013 |
United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2013, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Sudan) Regulation, US President's Executive Order 13224 (22 May 2013) |
| 23 April 2013 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2013, United Nations Sanctions (Liberia) Regulation 2013, and United Nations Sanctions (Liberia) Regulation 2012 (Repeal) Regulation (23 April 2013) |
| 23 April 2013 |
Statements issued by the Financial Action Task Force on Money Laundering (23 April 2013) |
| 26 March 2013 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, and US President's Executive Order 13224 (26 March 2013) |
| 26 Feb 2013 |
United Nations Sanctions (Iran) Regulation, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation, and US President’s Executive Order 13224 |
| 29 Jan 2013 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation 2012, and US President's Executive Order 13224 |
| 29 Nov 2012 |
United Nations (Anti-Terrorism Measures) Ordinance and US President's Executive Order 13224 |
| 29 Nov 2012 |
Statements issued by the Financial Action Task Force on Money Laundering
|
| 24 Oct 2012 |
United Nations Sanctions (Côte d'Ivoire) Regulation 2012, United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2012, United Nations Sanctions (Somalia) (Amendment) Regulation 2012, and US President's Executive Order 13224. |
| 14 Sep 2012 |
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan)
Regulation 2012, United Nations Sanctions (Iran) Regulations,
United Nations Sanctions (Somalia) Regulation, United Nations Sanctions (Eritrea) Regulation, and the US President Executive Order 13224 |
| 9 Aug 2012 |
Statements issued by the Financial Action Task Force on Money Laundering |
| 13 Jul 2012 |
Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) |
| 13 Jul 2012 |
United Nations Sanctions Ordinance, United Nations (Anti-Terrorism Measures) Ordinance and US President's Executive Order 13224 (the Executive Order) |
| 29 Jun 2012 |
Disciplinary Fining Guideline issued by the Commissioner of Customs & Excise under the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) |
| 9 May 2012 |
United Nations Sanctions Ordinance, United Nations (Anti-Terrorism Measures) Ordinance and US President's Executive Order 13224 (the Executive Order) |
| 27 Apr 2012 |
Statements issued by the Financial Action Task Force on Money Laundering |
