Important
Notice

Member services

 

The Hong Kong Institute of Certified Public Accountants announced the re-implementation of its precautionary measures, from Wednesday 25 March 2020 onwards until further notice, to close library facilities and to adjust the services hours of counter on the 27th floor to 11:00 a.m. to 3:00 p.m. from Monday to Friday, whilst counter services hours on Saturday remains unchanged (from 9:00 a.m. to 12:00 noon).

 

CPD and sports and recreation events

 

Face-to-face CPD events will be replaced by webinars. Sports and recreation activities will be cancelled.  Participants will receive further information via email.

 

For the latest advice, guidance and other updates, from the Institute, regulators and other bodies, please visit our regularly-updated COVID-19 – CPA Information Centre webpage.

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Anti-money laundering

NEWS

External updates

Subject

Issue Date

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)  (EnglishChinese)

25/03/2020

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

  • related United Nations Security Council press release - SC/14146 on 24 March 2020
25/03/2020

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

20/03/2020

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

26/02/2020

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

  • related United Nations Security Council press release - SC/14124 on 25 February 2020
26/02/2020

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

  • related United Nations Security Council press release - SC/14123 on 25 February 2020
26/02/2020
Lists of individuals and entities under the United Nations Sanctions (Mali) Regulation 2019  (English/ Chinese) 16/01/2020

Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019  (EnglishChinese)

25/10/2019

Gazettal of the United Nations Sanctions (South Sudan) Regulation 2019  (EnglishChinese)

25/10/2019

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

25/10/2019

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

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)  (EnglishChinese)

10/9/2019

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  (EnglishChinese)

b) Targeted financial sanctions  (English/ Chinese)

12/7/2019

Gazettal of the United Nations Sanctions (Yemen) Regulation 2019  (EnglishChinese)

12/7/2019

Gazettal of the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation  (EnglishChinese)

12/7/2019

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

21/6/2019

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

26/6/2019 

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

31/5/2019

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

29/3/2019

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

29/3/2019

Gazettal of the United Nations Sanctions (Libya) Regulation 2019  (EnglishChinese)

29/3/2019

Gazettal of the United Nations Sanctions (Libya) Regulation 2011 (Repeal) Regulation  (EnglishChinese)

29/3/2019

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

29/3/2019

Gazettal of the United Nations Sanctions (Somalia) Regulation (Repeal) Regulation  (EnglishChinese)

29/3/2019

Gazettal of the United Nations Sanctions (Eritrea) Regulation (Repeal) Regulation  (EnglishChinese)

29/3/2019

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

25/2/2019

Gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018  (EnglishChinese) 

21/12/2018

Gazettal of the United Nations Sanctions (Mali) Regulation 2018  (EnglishChinese)

21/12/2018

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

23/11/2018

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

9/8/2018

Gazetted list published pursuant to the United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (Cap. 537 sub.leg. BV)  (EnglishChinese- 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

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

26/6/2019

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

Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 30/4/2018

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

(These guidelines form part of the code of ethics)

28/2/2018

 

Other Useful Links

 

Members may also refer to the following websites for statements/circulars on anti-money laundering matters: 

 

 

 

 

 

 

Archive Material


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