Archive

07/28/2023

Updating of specification of names of persons designated as terrorists or terrorist associates by th

The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 27 July 2023.  For details, please refer to the relevant Gazette...

07/25/2023

United Nations Security Council Sanctions Against ISIL and Al-Qaida

The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 22 July 2023. For details, please refer to the Updated List.

As holders of trust or company service provider...

07/21/2023

Belt and Road Summit 2023

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]

Event Date:  13-14...

07/10/2023

The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023

To all members of the HK Trustees' Association  

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 at [email protected]

The HK Institute of Bankers will be holding its...

07/04/2023

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 23 June 2023:

(1)        FATF Statement on High-Risk Jurisdictions subject to a...