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)

List of persons and entities published pursuant to section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation (Cap. 537CB)  (English/ Chinese)

• related United Nations Security Council press release - SC/14146 on 24 March 2020

Gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020  (English/ Chinese)

Financial Action Task Force (FATF) statements regarding high-risk jurisdictions

• High-Risk Jurisdictions subject to a Call for Action – 21 February 2020
• Jurisdictions under Increased Monitoring – 21 February 2020

26/02/2020

List of persons and entities published pursuant to section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF)  (English/ Chinese)

• related United Nations Security Council press release - SC/14124 on 25 February 2020

Lists of individuals and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019  (English/ Chinese)

• related United Nations Security Council press release - SC/14123 on 25 February 2020

Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019  (English/ Chinese)

Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019  (English/ Chinese)

Lists of individuals and entities under the United Nations Sanctions (South Sudan) Regulation 2019  (English/ Chinese)

Financial Action Task Force (FATF) statements regarding high-risk jurisdictions

• Public Statement - October 2019
• Improving Global AML/CFT Compliance: On-going Process - 18 October 2019

18/10/2019

List of persons and entities published pursuant to section 32 of the United Nations Sanctions (Central Africa Republic) Regulation 2019 (Cap. 537CH)  (English/ Chinese)

Lists of individuals and entities subject to targeted arms-related sanctions and financial sanctions under the United Nations Sanctions (Yemen) Regulation 2019

a) Targeted arms-related sanctions  (English/ Chinese)

b) Targeted financial sanctions  (English/ Chinese)

Gazettal of the United Nations Sanctions (Yemen) Regulation 2019  (English/ Chinese)

Gazettal of the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation  (English/ Chinese)

Financial Action Task Force (FATF) statements regarding high-risk jurisdictions

• Public Statement - June 2019
• Improving Global AML/CFT Compliance: On-going Process - 21 June 2019

21/6/2019

List of individuals and entities published under section 32 of the United Nations Sanctions (South Sudan) Regulation 2018 (Cap. 537CC)  (English/ Chinese)

Gazettal of the United Nations Sanctions (Central African Republic) Regulation 2019  (English/ Chinese)

List of persons and entities published pursuant to section 43 of the United Nations Sanctions (Libya) Regulation 2019 (Cap.537CF)  (English/ Chinese)

List of persons and entities published pursuant to section 29 of the United Nations Sanctions (Somalia) Regulation 2019 (Cap.537CG)  (English/ Chinese)

Gazettal of the United Nations Sanctions (Libya) Regulation 2019  (English/ Chinese)

Gazettal of the United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation  (English/ Chinese)

Gazettal of the United Nations Sanctions (Somalia) Regulation 2019  (English/ Chinese)

Gazettal of the United Nations Sanctions (Somalia) Regulation (Repeal) Regulation  (English/ Chinese)

Gazettal of the United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation  (English/ Chinese)

Financial Action Task Force (FATF) statements regarding high-risk jurisdictions

• Public Statement - February 2019
• Improving Global AML/CFT Compliance: On-going Process - 22 February 2019

25/2/2019

Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018  (English/ Chinese) 

Gazettal of the United Nations Sanctions (Mali) Regulation 2018  (English/ Chinese)

Gazetted list published pursuant to the United Nations Sanctions (Libya) Regulation 2011 (Cap. 537 AW)  (English/ Chinese)

List of relevant persons and relevant entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation  (English/ Chinese) - relating to financing of proliferation (of weapons of mass destruction)

• United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (Cap. 537AE)

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)

• United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (Cap. 537, section 3) (Cap. 537BV)

Financial Action Task Force (FATF) Guidance for a Risk-based Approach for:

• the Accounting Profession
• Trust and Company Service Providers

Financial Reporting and Auditing Alert (Issue No. 26) - Monitoring of AML compliance

16/10/2018

Anti-money laundering procedures manual for accountants

• The Manual is now available for purchase in person at the Institute’s Member Services Counter on 27th Floor, Wu Chung House, 213 Queen’s Road East, Wanchai, Hong Kong.

30/6/2018

Guidelines on Anti-Money Laundering and Counter-Terrorist Financing for Professional Accountants

(These guidelines form part of the code of ethics)

28/2/2018