Industry News

Title
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
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2025 , United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) (No. 2) Regula	2025-11-21
Statements issued by the Financial Action Task Force (18 November 2025)	2025-11-18
Amendments to Money Changers Ordinance (Cap. 34)	2025-11-17
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (7 November 2025)	2025-11-07
United Nations Sanctions (Haiti) Regulation, United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (22 October 2025)	2025-10-22

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