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Circulars to Money Service Operators
Date Subject
22 May 2024 United Nations Sanctions (Somalia) Regulation 2019 (22 May 2024)
26 April 2024 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (26 April 2024)
16 April 2024 United Nations Sanctions (Democratic People's Republic of Korea) Regulation (16 April 2024)
28 March 2024 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024 & United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2024 (28 March 2024)
11 March 2024 United Nations Sanctions (Democratic People's Republic of Korea) Regulation (11 March 2024)
08 March 2024 Statements issued by the Financial Action Task Force (8 March 2024)
23 February 2024 United Nations Sanctions (Haiti) Regulation (Amendment) Regulation 2024 (23 February 2024)
21 February 2024 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (21 February 2024)
08 February 2024 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (8 February 2024)
02 February 2024 United Nations Sanctions (Libya) Regulation 2019 (2 February 2024)
19 January 2024 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 (19 January 2024)
11 January 2024 United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (11 January 2024)
09 January 2024 United Nations (Anti-Terrorism Measures) Ordinance (9 January 2024)
08 January 2024 United Nations Sanctions (ISIL and Al-Qaida) Regulation and United Nations Sanctions (Democratic People's Republic of Korea) Regulation (8 January 2024)


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