| 30 November 2023 |
United Nations Sanctions (Libya) Regulation 2019 (30 November 2023)
|
| 22 November 2023 |
United Nations (Anti-Terrorism Measures) Ordinance (22 November 2023)
|
| 22 November 2023 |
Supervisory Findings of Customer Due Diligence (“CDD”) Related Issues (22 November 2023)
|
| 16 November 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (16 November 2023)
|
| 15 November 2023 |
Early Alert on United Nations Sanctions (15 November 2023)
|
| 10 November 2023 |
Statements issued by the Financial Action Task Force (10 November 2023)
|
| 26 October 2023 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (26 October 2023)
|
| 25 October 2023 |
United Nations Sanctions (Haiti) Regulation (25 October 2023)
|
| 19 October 2023 |
United Nations Sanctions (Libya) Regulation 2019 (19 October 2023)
|
| 29 September 2023 |
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2023 (29 September 2023)
|
| 17 August 2023 |
United Nations Sanctions (Democratic People's Republic of Korea) Regulation (17 August 2023)
|
| 28 July 2023 |
United Nations (Anti-Terrorism Measures) Ordinance (28 July 2023)
|
| 24 July 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation (24 July 2023)
|
| 05 July 2023 |
Statements issued by the Financial Action Task Force (5 July 2023)
|
| 04 July 2023 |
Customs and Excise Department's early alert on the update in United Nations Sanctions List against the Democratic People's Republic of Korea
|
| 06 June 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (6 June 2023)
|
| 02 June 2023 |
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Somalia) Regulation 2019 (2 June 2023)
|
| 31 May 2023 |
Consultation conclusions and supplementary information on the revised AML/CFT Guideline (31 May 2023)
|
| 28 April 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (28 April 2023)
|
| 20 April 2023 |
Publication of the Amended AML/CFT Guideline for consultation (20 April 2023 - 11 May 2023)
|
| 17 March 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 March 2023)
|
| 09 March 2023 |
Statements issued by the Financial Action Task Force (9 March 2023)
|
| 06 March 2023 |
United Nations Sanctions (Haiti) Regulation, United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Democratic Republic of Congo) Regulation 2019 (6 March 2023)
|
| 03 February 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (3 February 2023)
|
| 30 January 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (30 January 2023)
|
| 17 January 2023 |
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 Jan 2023)
|
