News
May 2023
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30
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...
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05
Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirement
Provisions of the Anti-Money Laundering and Counter-Terrorist...
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03
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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02
HKCGI – 24th Annual Corporate and Regulatory Update (Early bird registration extended to 15 May 2023
Organizer: The Hong Kong Chartered Governance Institute (HKCGI)
...
Apr 2023
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28
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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27
HKIFA 16th Annual Conference – enroll now
This Event is organized by HKIFA. For registration and enquiry,...
Mar 2023
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31
United Nations Security Council Sanctions against Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo)...
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20
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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17
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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08
FATF Statement on High-Risk Jurisdictions subject to a Call for Action
The Financial Action Task Force (“FATF”), the global...