News
Nov 2021
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30
United Nations Security Council Sanctions
Gazettal of Amendment to United Nations Sanctions Regulation
The...
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25
HKTA Conference 2021
On 23 November 2021, the Hong Kong Trustees’ Association organised...
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01
United Nations Security Council Sanctions Against South Sudan and Central African Republic
Gazettal of Amendments to United Nations Sanctions Regulations
...
Oct 2021
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28
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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27
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of...
Sep 2021
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24
United Nations Security Council Sanctions Against Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo)...
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10
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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08
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
Jul 2021
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12
United Nations Security Council Sanctions in relation to Libya
The United Nations Sanctions (Libya) Regulation 2019 (Amendment)...
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06
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...