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Anti-money laundering

NEWS

 

External updates

 

Subject

Issue Date

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

10/9/2019

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)

22/8/2019

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

21/8/2019

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

b) Targeted financial sanctions

12/7/2019

Gazettal of:

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)

26/6/2019 

Gazettal of The United Nations Sanctions (Central African Republic) Regulation 2019

31/5/2019

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

29/3/2019

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

29/3/2019

Gazettal of:

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

 

Gazetted List of persons and entities published pursuant to section 28 of the above regulation

21/12/2018

Gazettal of the United Nations Sanctions (Mali) Regulation 2018

21/12/2018

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

23/11/2018

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

 

List of persons and entities published pursuant to sanctions relating to financing of proliferation (of weapons of mass destruction):

 

For the requirements under the relevant regulations:

AML guidance and 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:

  

 

 

 

 

 


Notices


For latest notices on combating money laundering/terrorist financing, please refer to TechWatch, under the section heading 'Legislation & Other Initiatives'.

 

Archive Material


 

 

 

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