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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)

6/11/2019

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

6/11/2019

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

25/10/2019

Lists of individuals and entities under 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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