News
May 2025
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14
[Supporting Organization] Good MPF Employer Award 2024-25 now open for applications till 15 July
As a supporting Organization for the Good MPF Employer Award...
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09
United Nations Security Council Sanctions Against Haiti
The United Nations Sanctions (Haiti) (Amendment) Regulation 2025...
Apr 2025
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08
The Hong Kong Chartered Governance Institute – 26th Annual Corporate and Regulatory Update
This Event is organized by The Hong Kong Chartered Governance...
Mar 2025
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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...
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14
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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13
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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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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05
Documents published by FATF on 21 February 2025
The Financial Action Task Force (“FATF”), the global...
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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
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28
Supporting Organization: HKIFA 18th Annual Conference (23 June 2025)
This Event is organized by HKIFA. For registration and enquiry,...