Jan 2025
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24
United Nations Security Council Sanctions Against Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...
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22
Special holiday arrangements during Chinese New Year
We wishes you a joyful and healthy Lunar New Year!
HKTA...
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10
Statement about News Reports Alleging the Misuse of Investor Deposits
The Hong Kong Trustees’ Association (‘HKTA’) recently became aware...
Dec 2024
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23
Special Holiday Arrangements
We wish you a joyful Merry Christmas and Happy New Year!
HKTA...
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23
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of...
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11
Announcement of Newly-elected HKTA Executive Committee Members (2025)
Dear Members,
The Hong Kong Trustees’ Association held its hybrid...
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05
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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04
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
Nov 2024
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15
United Nations Security Council Sanctions Against Sudan
The list of relevant persons published under section 31 of the...
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11
Documents published by FATF on 25 October 2024
The Financial Action Task Force (“FATF”), the global...