Archive
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11/30/2023
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 30 November 2023. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required...
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11/28/2023
Updating of specification of names of persons designated as terrorists or terrorist associates
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 21 November 2023. For details, please refer to the relevant Gazette...
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11/20/2023
HKTA Conference & Cocktail Reception 2023
The 2023 HKTA Conference (“Conference”) was successfully held on 16 November 2023 at HKUST School Central. On the same evening, the Certified Trust Practitioner" (CTP) & "Trust Training Course” (TTC) Certificate Presentation Ceremony and Cocktail Reception (“Ceremony”) was...
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11/09/2023
Supporting Event: HKTDC - Deal-making Roundtable on 28 November 2023
The event is organized by HKTDC. Should you have any queries, please contact HKTDC via email [email protected] and [email protected].
Date: 28 November 2023 (Tuesday)
Time: 3:00 pm – 5:30 pm (Registration starts 2:30 pm)
Venue:... -
11/03/2023
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
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 27 October 2023:
(1) FATF Statement on High-Risk Jurisdictions subject...