News
Feb 2023
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03
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
Jan 2023
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31
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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30
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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18
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...
Dec 2022
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23
United Nations Security Council Sanctions in relation to Central African Republic and Mali
Gazettal of Amendments to United Nations Sanctions RegulationsThe...
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09
Announcement of new HKTA Executive Committee (2023)
The HKTA new Executive Committee is confirmed on 9 December 2022. ...
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01
HKTA Annual General Meeting on 9 December 2022 (For your Attention)
Dear Member,
Referring to the proposed Resolution 2. “To...
Nov 2022
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14
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
The Financial Action Task Force (“FATF”), the global...
Oct 2022
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14
United Nations Security Council Sanctions in relation to Libya
The United Nations Sanctions (Libya) Regulation 2019 (Amendment)...