Industry News

Title
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (27 March 2026)	2026-03-27
Fee revision for application for the grant or renewal of a Money Service Operators Licence (13 March 2026)	2026-03-13
United Nations Sanctions (Sudan) Regulation 2013 (2 March 2026)	2026-03-02
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (2 March 2026)	2026-03-02
Invitation Letter and Enrolment Form of the Seminar for Money Service Operators	2026-02-16
Guidance on combating Money Laundering Associated with Trade-based activities	2026-01-20
Anti-money Laundering Seminar for Money Service Operators [9.12.2025] --- Suspicious Transaction Reporting	2026-01-07
Anti-money Laundering Seminar for Money Service Operators [9.12.2025] --- Introduction to the Personal Data (Privacy) Ordinance	2026-01-07
Anti-money Laundering Seminar for Money Service Operators [9.12.2025] --- Licensing Requirements for Money Service Operators	2026-01-07
Anti-money Laundering Seminar for Money Service Operators [9.12.2025] --- Compliance Functions and Statutory Obligations of Money Service Operators	2026-01-07

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