News
Feb 2021
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25
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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24
United Nations Security Council Sanctions Against Central African Republic
The list of individuals and entities published under section 33 of...
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23
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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22
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities for the...
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11
United Nations Security Council Sanctions in relation to Somalia
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment)...
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01
Certified Trust HKTA Certified Trust Practitioner TM Accreditation Program – (TTC) Part A (Mar 2021)
ENROL NOW
TTC is a core component of achieving the Hong Kong...
Jan 2021
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28
FREE Webinar: TTC Briefing Session (2 Feb 2021)
The Hong Kong Trustees’ Association (HKTA) and Hong Kong Securities...
Dec 2020
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02
Webinar on Licensing Regime & Anti-Money Laundering and Counter-Terrorist Financing Requirements
This webinar is organized by the Companies Registry. For...
Nov 2020
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26
Invitation to participate in the Summer Internship Programme - Participating Employers Briefing
This briefing session is organized by WAM Pilot Programme. For...
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16
United Nations Security Council Sanctions Against Central African Republic and Mali
Gazettal of Amendments to United Nations Sanctions Regulations
...