News
Jul 2023
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21
Belt and Road Summit 2023
This event is jointly organised by the Government of the Hong Kong...
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10
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023
To all members of the HK Trustees' Association
This conference...
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04
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
Jun 2023
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13
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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07
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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01
United Nations Security Council Sanctions in relation to Somalia
The list of individuals and entities published under section 29 of...
May 2023
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30
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...
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05
Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirement
Provisions of the Anti-Money Laundering and Counter-Terrorist...
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03
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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02
HKCGI – 24th Annual Corporate and Regulatory Update (Early bird registration extended to 15 May 2023
Organizer: The Hong Kong Chartered Governance Institute (HKCGI)
...