News
Jul 2022
-
14
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
-
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...
-
08
Belt and Road Summit 2022
This event is jointly organised by the Government of the Hong Kong...
-
07
Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
The Anti-Money Laundering and Counter-Terrorist Financing...
-
06
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2022
This conference is organized by the HK Institute of Bankers. For...
-
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
-
01
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
May 2022
-
31
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
-
27
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...
-
24
ASIFMA Compliance Asia Conference, 28-30 June 2022, Virtual Event
This Webinar is organized by Asia Securities Industry & Financial...