Anti-money laundering
NEWS
External updates
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Subject |
Issue Date |
|---|---|
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
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26/04/2024 |
List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (Cap. 537AE) (English/ Chinese)
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16/04/2024 |
| Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2024 (English/ Chinese) |
28/03/2024 |
| Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024 (English/ Chinese) |
28/03/2024 |
List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (Cap. 537AE) (English/ Chinese)
|
09/03/2024 |
| Financial Action Task Force (FATF) statements regarding high-risk jurisdictions | 23/02/2024 |
| Gazettal of the United Nations Sanctions (Haiti) (Amendment) Regulation 2024 (English/ Chinese) |
23/02/2024 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Cap.537CJ) (English/ Chinese)
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21/02/2024 |
| Under United Nations Security Council (UNSC) Resolution 2231 (2015), amongst others, the restrictions contained in paragraph 6(c) - (e) of Annex B to the resolution (viz. financial sanctions and travel ban) have ceased to apply and the sanctions list in respect of Iran has been removed from the UNSC webpage (see the 2231 List). The UNSC has also updated its Consolidated Sanctions List. The lists of “individuals and entities” in respect of Iran have similarly been removed from the Commerce and Economic Development Bureau’s webpage. |
14/02/2024 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
08/02/2024 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
08/02/2024 |
List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF) (English/ Chinese)
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02/02/2024 |
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Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 (English/ Chinese) |
19/01/2024 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
11/01/2024 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
11/01/2024 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
08/01/2024 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
06/01/2024 |
List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (Cap. 537AE) (English/ Chinese)
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06/01/2024 |
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Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 (English/ Chinese) |
15/12/2023 |
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List of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese)
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09/12/2023 |
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List of individuals and entities published under section 26 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese)
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09/12/2023 |
List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF) (English/ Chinese)
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30/11/2023 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
21/11/2023 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
16/11/2023 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
27/10/2023 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Cap.537CJ) (English/ Chinese)
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26/10/2023 |
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List of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese)
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22/10/2023 |
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List of individuals and entities published under section 26 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese)
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22/10/2023 |
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List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap. 537CF) (English/ Chinese)
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18/10/2023 |
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Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2023 (English/ Chinese) |
29/09/2023 |
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List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (Cap. 537AE) (English/ Chinese)
|
17/08/2023 |
| Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese) | 27/07/2023 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
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22/07/2023 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
23/06/2023 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese) |
06/06/2023 |
| List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese) | 06/06/2023 |
List of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap. 537CG) (English/ Chinese)
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31/05/2023 |
| Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 (English/ Chinese) | 25/05/2023 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
28/04/2023 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
28/04/2023 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
17/03/2023 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
17/03/2023 |
|
List of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Cap.537CJ) (English/ Chinese)
|
03/03/2023 |
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List of individuals and entities published under section 27 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese) |
03/03/2023 |
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List of individuals and entities published under section 26 of the United Nations Sanctions (Haiti) Regulation (Cap.537CO) (English/ Chinese) |
03/03/2023 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
24/02/2023 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
03/02/2023 |
|
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
03/02/2023 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
30/01/2023 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
17/01/2023 |
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Gazettal of the United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) |
23/12/2022 |
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Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022 (English/ Chinese) |
23/12/2022 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
21/10/2022 |
| Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) | 14/10/2022 |
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List of individuals and entities published under section 15 of the United Nations Sanctions (Mali) Regulation 2019 (Cap.537CL) (English/ Chinese)
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06/10/2022 |
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List of individuals and entities published under section 31 of the United Nations Sanctions (Yemen) Regulation 2019 (Cap. 537CI) (English/ Chinese)
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06/10/2022 |
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List of individuals and entities published under section 30 of the United Nations Sanctions (Yemen) Regulation 2019 (Cap. 537CI) (English/ Chinese)
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06/10/2022 |
| Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) | 23/09/2022 |
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Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) |
23/09/2022 |
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List of individuals and entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (Cap. 537AE) (English/ Chinese)
|
15/09/2022 |
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List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF) (English/ Chinese)
|
19/07/2022 |
| (Latest) Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (published in 2022) |
08/07/2022 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
30/06/2022 |
|
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese) |
30/05/2022 |
|
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese) |
28/05/2022 |
| Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) |
27/05/2022 |
| Gazettal of the United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation (English/ Chinese) |
14/04/2022 |
| Gazettal of the United Nations Sanctions (Afghanistan) Regulation 2022 (English/ Chinese) | 14/04/2022 |
| Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 (English/ Chinese) |
14/04/2022 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
04/04/2022 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
02/04/2022 |
|
Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
14/03/2022 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
08/03/2022 |
|
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
04/03/2022 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
04/03/2022 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap. 537CG) (English/ Chinese)
|
19/02/2022 |
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List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF) (English/ Chinese)
|
29/01/2022 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
25/01/2022 |
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
25/01/2022 |
|
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
18/01/2022 |
|
List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
18/01/2022 |
|
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
05/01/2022 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
05/01/2022 |
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
31/12/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
31/12/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
30/12/2021 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
22/12/2021 |
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List of individuals and entities published under section 33 of the United Nations Sanctions (Central African Republic) Regulation 2020 (Cap. 537CM) (English/ Chinese)
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22/12/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
22/12/2021 |
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Gazettal of the United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) |
26/11/2021 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
25/11/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) (English/ Chinese)
|
25/11/2021 |
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Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) |
29/10/2021 |
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Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2021 (English/ Chinese) |
29/10/2021 |
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List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF) (English/ Chinese)
|
26/10/2021 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
21/10/2021 |
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Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) |
24/09/2021 |
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Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
08/09/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB) |
07/09/2021 |
| Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) | 09/07/2021 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
30/06/2021 |
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List of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB)
|
18/06/2021 |
| Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) | 28/05/2021 |
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List of individuals and entities published under section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF) (English/ Chinese)
|
30/04/2021 |
|
List of individuals and entities published under section 31 of the United Nations Sanctions (Yemen) Regulation 2019 (Cap. 537CI) |
06/04/2021 |
|
List of individuals and entities published under section 30 of the United Nations Sanctions (Yemen) Regulation 2019 (Cap. 537CI) |
06/04/2021 |
|
List of individuals and entities published under section 33 of the United Nations Sanctions (Central Africa Republic) Regulation 2020 (Cap. 537CM) (English/ Chinese)
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06/04/2021 |
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Gazetted list of relevant persons published under section 31 of the United Nations Sanctions (Sudan) Regulation 2013 (Cap. 537 sub. leg. BF) (English/ Chinese)
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09/03/2021 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap. 537CG)
|
27/02/2021 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
25/02/2021 |
|
Gazetted list of terrorists and terrorist associates designated by the United Nations Security Council, published pursuant to the United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) (English/ Chinese)
|
24/02/2021 |
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Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2021 (English/ Chinese) |
11/02/2021 |
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Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020 (English/ Chinese) |
13/11/2020 |
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Gazettal of the United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) |
13/11/2020 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
09/11/2020 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Cap.537CJ) (English/ Chinese)
|
03/11/2020 |
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Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) |
11/09/2020 |
|
Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) |
11/09/2020 |
|
Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
30/06/2020 |
| Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) | 15/05/2020 |
| Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) | 15/05/2020 |
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Updated sanctions list published pursuant to United Nations Security Council Resolutions 2127 concerning the Central African Republic by UNSC
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06/05/2020 |
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Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 (English/ Chinese) |
20/03/2020 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
26/02/2020 |
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List of individuals and entities published under section 33 of the United Nations Sanctions (South Sudan) Regulation 2019 (Cap. 537CK) (English/ Chinese) |
25/10/2019 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
18/10/2019 |
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Gazettal of the United Nations Sanctions (Yemen) Regulation 2019 (English/ Chinese) |
12/07/2019 |
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Gazettal of the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation (English/ Chinese) |
12/07/2019 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
21/06/2019 |
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List of individuals and entities published under section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap.537CG) |
29/03/2019 |
|
Gazettal of the United Nations Sanctions (Libya) Regulation 2019 (English/ Chinese) |
29/03/2019 |
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Gazettal of the United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation (English/ Chinese) |
29/03/2019 |
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Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (English/ Chinese) |
29/03/2019 |
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Gazettal of the United Nations Sanctions (Somalia) Regulation (Repeal) Regulation (English/ Chinese) |
29/03/2019 |
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Gazettal of the United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation (English/ Chinese) |
29/03/2019 |
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Financial Action Task Force (FATF) statements regarding high-risk jurisdictions |
25/02/2019 |
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Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 (English/ Chinese) |
21/12/2018 |
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Gazettal of the United Nations Sanctions (Mali) Regulation 2018 (English/ Chinese) |
21/12/2018 |
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Gazetted list published pursuant to the United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (Cap. 537 sub.leg. BV) (English/ Chinese) - relating to financing of proliferation (of weapons of mass destruction) |
2/12/2016 |
For the scope of specific sanctions, see the relevant regulations (subsidiary legislation) under the United Nations Sanctions Ordinance (Cap. 537)
For other current lists, see: Commerce and Economic Development Bureau (CEDB) - United Nations Sanctions
AML guidance, support and Institute updates
|
Subject |
Issue Date |
|---|---|
|
(These guidelines form part of the code of ethics) |
25/05/2023 |
| (Latest) Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (published in 2022) |
08/07/2022 |
| Best Practices on Beneficial Ownership for Legal Persons |
24/10/2019 |
|
Financial Action Task Force (FATF) Guidance for a Risk-based Approach for: |
26/06/2019 |
|
Financial Reporting and Auditing Alert (Issue No. 26) - Monitoring of AML compliance |
16/10/2018 |
|
Anti-money laundering procedures manual for accountants
|
30/06/2018 |
| Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report | 30/04/2018 |
|
28/02/2018 |
Other Useful Links
- Merchandise discount: AML screening solutions
- Frequently Asked Questions (AML Monitoring)
- Institute submissions on anti-money laundering-related subjects
- Technical News - latest notices on combating money laundering/terrorist financing under the section heading 'Legislation & Other Initiatives'
Members may also refer to the following websites for statements/circulars on anti-money laundering matters:
Archive Material
| No. | Subject | Issue Date |
|---|---|---|
| Issue 060 - 211 |
- archived notices on combating money laundering/terrorist financing under the section heading 'Legislation & Other Initiatives' |
Sep 2007 - May 2020 |
| AMLB1 (revised) | Requirements on Anti-Money Laundering, Counter-Terrorist Financing and Related Matters | 2/4/2015 |
| Supplement to AMLB1 (revised) | Frequently Asked Questions on Suspicious Transaction Reporting | 7/5/2015 |
| - | Technical Bulletin - Drug Trafficking (Recovery of Proceeds) Ordinance 1989 | 7/8/1990 |
