Archive
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02/28/2025
Supporting Organization: HKIFA 18th Annual Conference (23 June 2025)
This Event is organized by HKIFA. For registration and enquiry, please direct inquiry to [email protected].
HKIFA 18th Annual Conference – enroll now
Monday, June 23rd, 2025
JW Marriott Hong KongYou are cordially invited to enroll into the HKIFA 18th Annual...
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02/24/2025
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 February 2025. For details, please refer to the Updated List.
As holders of trust or company service...
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02/24/2025
United Nations Security Council Sanctions in relation to Central African Republic
The United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 was published in the Gazette on 21 February 2025. Please refer to the Gazette Notice for details.
As holders of trust or company service provider licences are required to...