Archive
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03/24/2026
Documents published by FATF on 13 February 2026
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 13 February 2026:
(1) FATF Statement on High-Risk Jurisdictions subject to... -
03/11/2026
[SUPPORTING EVENT]: Asia Summit on Global Health (11-12 May 2026)
The Asia Summit on Global Health is jointly organised by the Government of the Hong Kong Special Administrative Region and the Hong Kong Trade Development Council (HKTDC) which will be held on 11-12 May 2026. For registration and enquiry, please email to [email protected] or...
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03/03/2026
United Nations Security Council Sanctions
United Nations Security Council Sanctions Against Sudan
The list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 had been updated and was published in the Gazette on 2 March 2026. For details, please refer to...
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03/02/2026
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 28 February 2026. For details, please refer to the Updated List at the website of Commerce and Economic...