Industry News

Title
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Somalia) Regulation 2019, United Nations Sanctions (Sudan) Regula	2021-04-07
Questionnaire on Use of Bank Account	2021-04-01
The new £50 note unveiled	2021-03-25
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (24 March 2021)	2021-03-24
Statements issued by the Financial Action Task Force	2021-03-11
Circular to Money Service Operators - Revisions to Licensing Guide	2021-03-04
Competence Assessment for Money Service Operators	2021-03-04
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Central African Republic) Regulation 2020, (24 February 2021)	2021-02-24
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019, United Nations	2021-02-22
Local banks will not accept BNO passports as identity document for opening accounts	2021-02-04

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