Skip To Content
Circulars
Home > Circulars

Circulars to Money Service Operators
Date Subject
31 March 2026 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (31 March 2026)
27 March 2026 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (27 March 2026)
20 March 2026 Statements issued by the Financial Action Task Force (20 March 2026)
13 March 2026 Fee revision for application for the grant or renewal of a Money Service Operators Licence (13 March 2026)
12 March 2026 United Nations Sanctions (Afghanistan) Regulation 2022, United Nations (Anti-Terrorism Measures) Ordinance (12 March 2026)
02 March 2026 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (2 March 2026)
02 March 2026 United Nations Sanctions (Sudan) Regulation 2013 (2 March 2026)
20 January 2026 Guidance on combating Money Laundering Associated with Trade-based activities


Skip to main content