Industry News

Title
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (9 July 2026)	2026-07-09
Statements issued by the Financial Action Task Force (3 July 2026)	2026-07-03
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (22 May 2026)	2026-05-22
Revisions to Licensing Guide on the new fees (15 May 2026)	2026-05-15
United Nations Sanctions (Sudan) Regulation 2013 (4 May 2026)	2026-05-04
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2026 (30 April 2026)	2026-04-30
United Nations Sanctions (Afghanistan) Regulation 2022, United Nations (Anti-Terrorism Measures) Ordinance (29 April 2026)	2026-04-29
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Compliance Functions and Statutory Obligations of Money Service Operators	2026-04-22
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Licensing Requirements for Money Service Operators	2026-04-22
Anti-money Laundering Seminar for Money Service Operators [24.3.2026] --- Counter-Terrorist Financing	2026-04-22

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