Industry News

Title
UNITED NATIONS SANCTIONS (ISIL AND AL-QAIDA) REGULATION, UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (25 AUGUST 2025)	2025-08-25
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 & United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2025 (18 July 2025)	2025-07-18
United Nations Sanctions (Haiti) Regulation (9 July 2025)	2025-07-09
Statements issued by the Financial Action Task Force (30 June 2025)	2025-06-30
Launch of E-form Submission for Passenger Information (Currency and Bearer Negotiable Instruments) (effective from 23 June 2025)	2025-06-23
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 June 2025)	2025-06-17
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (10 June 2025)	2025-06-10
Electronic Submission of Periodic Return for Statement of Transactions via Money Service Operators Licensing System	2025-05-30
United Nations Sanctions (Haiti) (Amendment) Regulation 2025 (9 May 2025)	2025-05-09
Fraudulent Websites and Social Media Platforms related to Money Service Operators	2025-04-24

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