Archive
-
07/27/2022
United Nations Security Council Sanctions Against The Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 27 July 2022. For details, please refer to the Updated List.
As holders of trust or company service... -
07/19/2022
United Nations Security Council Sanctions Against Libya
The list of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 was updated on 19 July 2022. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required to...
-
07/14/2022
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 17 June 2022:
FATF Statement on High-Risk Jurisdictions subject to a Call for...
-
07/11/2022
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 Laundering and Terrorist Financing (ML/TF) Risk Assessment Report (the Report). The risk assessment is prepared based on the requirements of the Financial Action Task Force. It examines the ML/TF threats and...
-
07/08/2022
Belt and Road Summit 2022
This event is jointly organised by the Government of the Hong Kong Special Administrative Region and the Hong Kong Trade Development Council For more details about the event, please contact them by phone (852) 2584 4285/email: [email protected]
Date: ...
-
07/07/2022
Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
The Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022was gazetted on 24 June 2022. Please refer to the related Press Release.
-
07/06/2022
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2022
This conference is organized by the HK Institute of Bankers. For more details about the event, please contact them by phone at (852) 2153 7800 or by email: [email protected].
The HK Institute of Bankers will be holding its Annual Banking Conference with below details:
... -
07/04/2022
United Nations Security Council Sanctions Against The Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation was updated on 1 July 2022. For details, please refer to the Updated List.
As holders of trust or company service...