| 07 November 2025 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (7 November 2025)
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| 22 October 2025 |
United Nations Sanctions (Haiti) Regulation, United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (22 October 2025)
|
| 17 October 2025 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 October 2025)
|
| 08 October 2025 |
UNITED NATIONS SANCTIONS (ISIL AND AL-QAIDA) REGULATION, UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (8 OCTOBER 2025)
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| 26 September 2025 |
UNITED NATIONS SANCTIONS (SOUTH SUDAN) REGULATION 2019 (AMENDMENT) REGULATION 2025 (26 SEPTEMBER 2025)
|
| 25 August 2025 |
UNITED NATIONS SANCTIONS (ISIL AND AL-QAIDA) REGULATION, UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (25 AUGUST 2025)
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| 18 July 2025 |
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 & United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2025 (18 July 2025)
|
| 09 July 2025 |
United Nations Sanctions (Haiti) Regulation (9 July 2025)
|
| 30 June 2025 |
Statements issued by the Financial Action Task Force (30 June 2025)
|
| 23 June 2025 |
Launch of E-form Submission for Passenger Information (Currency and Bearer Negotiable Instruments) (effective from 23 June 2025)
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| 17 June 2025 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 June 2025)
|
| 10 June 2025 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (10 June 2025)
|
| 30 May 2025 |
Electronic Submission of Periodic Return for Statement of Transactions via Money Service Operators Licensing System
|
| 09 May 2025 |
United Nations Sanctions (Haiti) (Amendment) Regulation 2025 (9 May 2025)
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| 24 April 2025 |
Fraudulent Websites and Social Media Platforms related to Money Service Operators
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| 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)
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| 24 February 2025 |
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 (24 February 2025)
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| 24 February 2025 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (24 February 2025)
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| 24 January 2025 |
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 (24 January 2025)
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