Industry News

Title
Hong Kong crime family arrested in HK$3 billion money-laundering investigation	2020-09-14
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (11 Sep 2020)	2020-09-11
Bungled robbery at Hong Kong money exchange sparks police hunt	2020-09-01
United Nations Sanctions (Central African Republic) Regulation 2020, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019(21 August 2020)	2020-08-24
Sanctions imposed by the United States Government on Individuals in Mainland China and Hong Kong	2020-08-10
Hong Kong police arrest suspected counterfeiter wanted in connection with 17 cases involving fake banknotes	2020-08-05
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2020, United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020, U	2020-07-30
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (17 July 2020)	2020-07-17
Statements issued by the Financial Action Task Force	2020-07-15
Anti-Scam Poster	2020-06-26

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