Industry News

Title
Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022	2022-06-30
Reminder to Money Service Operators on Record-keeping Requirements	2022-06-16
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance	2022-05-30
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 (27 May 2022)	2022-05-27
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022, United Nations Sanctions (Afghanistan) Regulation 2022 and United Nations Sanctions (Afghanistan) Regulation 2012 (Repea	2022-04-19
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance	2022-04-04
The Money Service Supervision Bureau will resume normal office hours w.e.f 1 April 2022	2022-03-31
Statements issued by the Financial Action Task Force	2022-03-24
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Yemen) Regulation 2019	2022-03-08
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (4 March 2022)	2022-03-07

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