News
Mar 2025
-
19
Hong Kong Trust Industry Spotlight 2025 – Navigating change and embracing growth - Trust Report
The HKTA and KPMG are honoured to announce the release of the Trust...
-
14
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
-
13
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
-
05
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
-
05
Documents published by FATF on 21 February 2025
The Financial Action Task Force (“FATF”), the global...
-
04
Revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
Revised and renamed “Guideline on Anti-Money Laundering and...
Feb 2025
-
28
Supporting Organization: HKIFA 18th Annual Conference (23 June 2025)
This Event is organized by HKIFA. For registration and enquiry,...
-
24
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
-
24
United Nations Security Council Sanctions in relation to Central African Republic
The United Nations Sanctions (Central African Republic) Regulation...
Jan 2025
-
24
United Nations Security Council Sanctions Against Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...