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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)

22/5/2019

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

22/5/2019

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

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

22/11/2018

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:

Institute's updates


Subject

Issue Date

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

 

Legal Bulletin


 

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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