Industry News

Title
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (South Sudan) Regulation 2018, United Nations Sanctions (Libya) Regulation 2011, United Nations Sanctions (Mali) Regulation	2019-01-11
Manhunt on for three burglars who stole HK$8 million in valuables from Hong Kong jewellery store	2019-01-10
HKMSOA: Members’ Circular (2019 January Issue)	2019-01-07
Cash-handling machines across Canada have to be upgraded to handle new $10 Viola Desmond bills	2019-01-06
Non-profit Organisations and Terrorism Financing Red Flag Indicators (4 January 2019)	2019-01-04
HK$600 billion in cash disclosed at Hong Kong’s borders since new declaration law took effect in July	2018-12-30
HKMA Reprimands JPM HK for Violating AML Ordinance with Penalty $12.5M	2018-12-28
Move to replace old Hong Kong ID cards kicks in with launch of nine registration centres across city	2018-12-27
Policy Statement on Anti-Money Laundering and Counter-Financing of Terrorism (Template) (18 December 2018)	2018-12-18
New HK$1,000 banknotes set to debut in Hong Kong on Wednesday	2018-12-11

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