News
Nov 2023
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30
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of...
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28
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
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20
HKTA Conference & Cocktail Reception 2023
The 2023 HKTA Conference (“Conference”) was successfully held on 16...
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09
Supporting Event: HKTDC - Deal-making Roundtable on 28 November 2023
The event is organized by HKTDC. Should you have any queries,...
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03
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
The Financial Action Task Force (“FATF”), the global...
Oct 2023
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30
Trust Training in Macau for Monetary Authority of Macau (AMCM) on 28 Oct 2023
Thank you Monetary Authority of Macao and Legal & Judicial Training...
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26
United Nations Security Council Sanctions against Democratic Republic of the Congo
The list of individuals and entities published under section 29 of...
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24
United Nations Security Council Sanctions Against Haiti
United Nations Security Council sanctions against Haiti
The lists...
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19
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of...
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03
United Nations Security Council Sanctions in relation to South Sudan
The United Nations Sanctions (South Sudan) Regulation 2019...