Skip To Content
Circulars
Home > Circulars

Circulars to Money Service Operators
Date Subject
09 May 2025 United Nations Sanctions (Haiti) (Amendment) Regulation 2025 (9 May 2025)
24 April 2025 Fraudulent Websites and Social Media Platforms related to Money Service Operators
13 March 2025 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (13 March 2025)
11 March 2025 Statements issued by the Financial Action Task Force (11 March 2025)
05 March 2025 United Nations (Anti-Terrorism Measures) Ordinance (5 March 2025)
24 February 2025 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 (24 February 2025)
24 February 2025 United Nations Sanctions (ISIL and Al-Qaida) Regulation (24 February 2025)
24 January 2025 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 (24 January 2025)


Skip to main content