News
Apr 2023
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28
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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27
HKIFA 16th Annual Conference – enroll now
This Event is organized by HKIFA. For registration and enquiry,...
Mar 2023
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31
United Nations Security Council Sanctions against Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo)...
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20
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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17
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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08
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
The Financial Action Task Force (“FATF”), the global...
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06
United Nations Security Council Sanctions in relation to Haiti, Somalia and Congo
The United Nations Sanctions Regulation against Haiti and the...
Feb 2023
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13
Trust Training Certificate (TTC) Part A (10th cohort) / Part B Stream 1 (7th cohort) / Part B
Certified Trust HKTA Certified Trust PractitionerTMAccreditation...
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07
Trust Training Certificate (TTC) Part A (10th cohort) eCourse - Enrol Now
Certified Trust HKTA Certified Trust PractitionerTMAccreditation...
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07
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...