News
Aug 2022
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09
Registration Now Open for the ASIFMA Asia Financial Markets Foundation Certificate (AFMFC)
This course is organized by Asia Securities Industry & Financial...
Jul 2022
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27
United Nations Security Council Sanctions Against The Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of...
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19
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of...
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14
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
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11
Latest Issue of Hong Kong’s Money Laundering & Terrorist Financing Risk Assessment Report Published
The Government published the latest issue of Hong Kong’s Money...
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08
Belt and Road Summit 2022
This event is jointly organised by the Government of the Hong Kong...
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07
Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
The Anti-Money Laundering and Counter-Terrorist Financing...
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06
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2022
This conference is organized by the HK Institute of Bankers. For...
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04
United Nations Security Council Sanctions Against The Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of...
Jun 2022
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01
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...