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Industry News

Title
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
United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance (17 October 2025) 2025-10-17
Invitation Letter and Enrolment Form of the Seminar for Money Service Operators 2025-10-10
UNITED NATIONS SANCTIONS (ISIL AND AL-QAIDA) REGULATION, UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (8 OCTOBER 2025) 2025-10-08
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


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