List of persons and entities published pursuant to section 33 of the United Nations Sanctions (Central Africa Republic) Regulation 2020 (Cap. 537CM) (English/ Chinese)

• related UNSC press release - SC/14272 on 5 August 2020

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)

• Past government notices under Cap. 575 and related UNSC press releases can be found on the Security Bureau website (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 UNSC press release - SC/14256 on 16 July 2020

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

• High-Risk Jurisdictions subject to a Call for Action – 30 June 2020
• Jurisdictions under Increased Monitoring – 30 June 2020

30/06/2020

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) 

• related UNSC press release - SC/14182 on 11 May 2020
• United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (Cap. 537AE)

Updated sanctions list published pursuant to United Nations Security Council Resolutions 2127 concerning the Central African Republic by UNSC

• related UNSC press release - SC/14179 on 5 May 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 UNSC 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 UNSC 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

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

21/06/2019

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

25/02/2019

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)

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.

30/06/2018

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

(These guidelines form part of the code of ethics)

28/02/2018