Industry News

Title
31-year-old man allegedly robbed of HK$1m in cash at Hong Kong Industrial Centre in Cheung Sha Wan	2020-05-26
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (22 May 2020)	2020-05-22
Financial Action Task Force Paper_COVID-19-related Money Laundering and Terrorist Financing Risks	2020-05-14
United Nations Sanctions (Democratic People's Republic of Korea) Regulation (12 May 2020)	2020-05-12
Early Alert on United Nations Sanctions	2020-05-07
17 arrested in connection with illegal gambling site	2020-05-06
United Nations Sanctions List (27 Apr 2020)	2020-04-27
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019, United Nations Sanctions (Mali) Regulation 2019, Un	2020-04-08
United Nations Sanctions (ISIL and Al-Qaida) Regulation & United Nations (Anti-Terrorism Measures) Ordinance (25 March 2020)	2020-03-26
Seizure of counterfeit banknotes by the police last year increased sharply by 1.7 times	2020-03-20

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