Industry News

Title
Payment service business questionnaire	2023-03-24
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 March 2023)	2023-03-17
Statements issued by the Financial Action Task Force	2023-03-09
United Nations Sanctions (Haiti) Regulation, United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Democratic Republic of Congo) Regulation 2019	2023-03-06
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (03 February 2023)	2023-02-03
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (30 January 2023)	2023-01-30
HK Customs cracks down on largest money laundering case in its history involving about HK$6 billion using residential home as operation centre, 9 suspects arrested	2023-01-18
Hong Kong Customs cracks down on largest money laundering case in its history involving about $6 billion	2023-01-18
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 January 2023)	2023-01-17
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022, United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022	2022-12-28

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