Insurance Authority Circulars - Anti-Money Laundering (EN)

HK.IA.circulars_aml_en

Source path: HK / IA / circulars_aml_en

Related sources: circulars_reg_matters_en codes_en codes_tc conduct_in_focus_en conduct_in_focus_tc explanatory_notes_en explanatory_notes_tc guidelines_en guidelines_tc

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Last run success dl:1 fail:0 skip:0 disc:54 mp:2 ps:20 n:1

Started: 2026-06-09T10:11:48.378488+00:00 · Finished: 2026-06-09T10:12:07.624076+00:00

documents: 695 downloaded(success): 473 missing: 222

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PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.IA.circulars_aml_en --max-pages 1

PYTHONPATH=app ./.venv/bin/python -m reg_download sync --source HK.IA.circulars_aml_en --max-pages 10 --limit 200 --download --only-missing

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Runs history

Run ID	Status	Started	Finished	Params	Stats	Error	Action
`471`	success	2026-06-09T10:11:48.378488+00:00	2026-06-09T10:12:07.624076+00:00	`mp:2 ps:20 n:1`	`dl:1 fail:0 skip:0 disc:54`	—	—
`435`	success	2026-05-30T01:25:42.614124+00:00	2026-05-30T01:27:36.774308+00:00	`mp:999 ps:50 lim:100000 dl:1 miss:1 force:0`	`dl:0 fail:2 skip:473 disc:695 rec:220`	—	—
`425`	success	2026-05-29T13:26:02.788902+00:00	2026-05-29T14:38:49.580532+00:00	`mp:999 ps:50 lim:100000 dl:1 miss:1 force:0`	`dl:473 fail:2 skip:0 disc:695 rec:220`	—	—

Next showing 1-200 (limit=200, offset=0)

Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 31 of 2026 (en)	—	2026-05-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302731.pdf`	success download retrieved: `2026-05-29T13:29:09.503829+00:00` PDF application/pdf 1.1 MB sha256: `f12dffe955c0` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2026-05-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260521%20-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Sudan) Regulation 2013 G.N. (E.) 30 of 2026 (en)	—	2026-05-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302630.pdf`	success download retrieved: `2026-05-29T13:29:15.556830+00:00` PDF application/pdf 189.7 KB sha256: `da75ac991984` download url
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2026 L.N. 45 of 2026 (en)	—	2026-04-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/es22026301845.pdf`	success download retrieved: `2026-05-29T13:29:20.615259+00:00` PDF application/pdf 130.5 KB sha256: `e120f280ff79` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 29 of 2026 (en)	—	2026-04-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302529.pdf`	success download retrieved: `2026-05-29T13:29:27.862363+00:00` PDF application/pdf 1.1 MB sha256: `8b327248bbbe` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Afghanistan) Regulation List of relevant persons and entities (en)	—	2026-04-29T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260428%20-%20Afghanistan%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 27 of 2026 (en)	—	2026-04-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302327.pdf`	success download retrieved: `2026-05-29T13:29:34.033314+00:00` PDF application/pdf 1.1 MB sha256: `0e5f10c885f0` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Afghanistan) Regulation List of relevant persons and entities (en)	—	2026-04-16T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260415%20-%20Afghanistan%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2026 (en)	—	2026-04-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302226.pdf`	success download retrieved: `2026-05-29T13:29:40.111176+00:00` PDF application/pdf 1.1 MB sha256: `ba6139c4cad4` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Afghanistan) Regulation List of relevant persons and entities (en)	—	2026-04-14T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260413%20-%20Afghanistan%20-%20List%20_Eng.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 24 of 2026 (en)	—	2026-04-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026302024.pdf`	success download retrieved: `2026-05-29T13:29:50.771581+00:00` PDF application/pdf 1.1 MB sha256: `4b48a2e2bd9f` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2026-03-31T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260330%20-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 20 of 2026 (en)	—	2026-03-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026301820.pdf`	success download retrieved: `2026-05-29T13:30:03.118790+00:00` PDF application/pdf 1.0 MB sha256: `87917c13b755` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2026-03-27T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260326%20-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 14 of 2026 (en)	—	2026-03-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026301214.pdf`	success download retrieved: `2026-05-29T13:30:12.006843+00:00` PDF application/pdf 1.1 MB sha256: `a057bc167991` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Afghanistan) Regulation List of relevant persons and entities (en)	—	2026-03-12T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260312%20-%20Afghanistan%20-%20List_r%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2026-03-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd03032026wos.pdf`	success download retrieved: `2026-05-29T13:30:30.400950+00:00` PDF application/pdf 170.5 KB sha256: `d1116c69a292` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 11 of 2026 (en)	—	2026-03-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026300911.pdf`	success download retrieved: `2026-05-29T13:30:21.009752+00:00` PDF application/pdf 1.5 MB sha256: `a6b7a4ce34d5` download url
United Nations Sanctions (Sudan) Regulation 2013 G.N. (E.) 10 of 2026 (en)	—	2026-03-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/egn2026300810.pdf`	success download retrieved: `2026-05-29T13:30:36.902933+00:00` PDF application/pdf 178.4 KB sha256: `0ea4bbfb8855` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2026-03-02T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20260227-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2025-11-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_10.11.2025_wos.pdf`	success download retrieved: `2026-05-29T13:30:44.692651+00:00` PDF application/pdf 162.6 KB sha256: `3bd1e577c373` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-11-07T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20251106-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2025-10-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20251017%20Haiti%20-%20List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-10-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20251021-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-10-17T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20251016-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 119 of 2025 (en)	—	2025-10-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=48&extra=1&type=0&number=119`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-10-08T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20251006-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2025 L.N. 202 of 2025 (en)	—	2025-09-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=39&extra=0&type=2&number=202`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2025 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ (en)	—	2025-09-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_22.09.2025_wos.pdf`	success download retrieved: `2026-05-29T13:30:54.936593+00:00` PDF application/pdf 169.3 KB sha256: `be58e35de2d6` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2025 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ — Annex (en)	—	2025-09-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_22.09.2025_wos_Annex.pdf`	success download retrieved: `2026-05-29T13:31:02.129750+00:00` PDF application/pdf 198.5 KB sha256: `4ab4efc2667d` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 102 of 2025 (en)	—	2025-08-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=39&extra=1&type=0&number=102`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-08-25T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250822-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2025-07-25T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250725_Libya-List_(Eng).pdf`	Missing (never attempted)
The United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2025 L.N. 180 of 2025 (en)	—	2025-07-18T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=29&extra=0&type=2&number=180`	Missing (never attempted)
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2025 L.N. 181 of 2025 (en)	—	2025-07-18T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=29&extra=0&type=2&number=181`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2025-07-09T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250708%20Haiti%20-%20List%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2025-06-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.06.2025_wos.pdf`	success download retrieved: `2026-05-29T13:31:09.203297+00:00` PDF application/pdf 136.4 KB sha256: `2e9edde414b3` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 28 of 2025 (en)	—	2025-06-18T00:00:00+00:00	page	`http://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=26&extra=1&type=0&number=28`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-06-17T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250616-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 27 of 2025 (en)	—	2025-06-12T00:00:00+00:00	page	`http://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=25&extra=1&type=0&number=27`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-06-10T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250609-ISIL_and_Al-Qaida-List_(Eng).pdf`	Missing (never attempted)
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix A (en)	—	2025-05-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_A.pdf`	success download retrieved: `2026-05-29T13:31:24.392437+00:00` PDF application/pdf 1.2 MB sha256: `4673cb96507c` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix B (en)	—	2025-05-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_Appendix_B.pdf`	success download retrieved: `2026-05-29T13:31:32.184200+00:00` PDF application/pdf 1.3 MB sha256: `611637ed22a5` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B (en)	—	2025-05-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_30.05.2025_wos.pdf`	success download retrieved: `2026-05-29T13:31:16.114861+00:00` PDF application/pdf 112.9 KB sha256: `a4b795636d7c` download url
AML/CFT Onsite Inspections - general observations and approach Attachment: Annex A — Annex A (en)	—	2025-05-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Annex_A.pdf`	success download retrieved: `2026-05-29T13:31:51.309486+00:00` PDF application/pdf 188.2 KB sha256: `1b677c37394b` download url
AML/CFT Onsite Inspections - general observations and approach Attachment: Annex A (en)	—	2025-05-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_9.5.2025_wos.pdf`	success download retrieved: `2026-05-29T13:31:41.490339+00:00` PDF application/pdf 149.8 KB sha256: `bf97c2252ffe` download url
United Nations Sanctions (Haiti) (Amendment) Regulation 2025 L.N. 76 of 2025 (en)	—	2025-05-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=19&extra=0&type=2&number=76`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-03-13T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250312-ISIL_and_Al-Qaida-List(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2025 (en)	—	2025-03-13T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=7&extra=1&type=0&number=7`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing (en)	—	2025-03-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_11.03.2025_wos.pdf`	success download retrieved: `2026-05-29T13:31:59.349513+00:00` PDF application/pdf 147.2 KB sha256: `6e98c9d104ac` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2025 (en)	—	2025-03-05T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=3&extra=1&type=0&number=3`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2025-02-24T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20250222-ISIL_and_Al-Qaida-List_(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2025 L.N. 32 of 2025 (en)	—	2025-02-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=8&extra=0&type=2&number=32`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 L.N. 8 of 2025 (en)	—	2025-01-24T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2025&vol=29&no=4&extra=0&type=2&number=8`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2024-12-23T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20241220_Libya-List_(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 48 of 2024 (en)	—	2024-12-05T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=40&extra=1&type=0&number=48`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-12-04T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20241203-ISIL_and_Al-Qaida-List(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Sudan) Regulation 2013 G.N. (E.) 43 of 2024 (en)	—	2024-11-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=35&extra=1&type=0&number=43`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2024-11-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_08.11.2024_wos.pdf`	success download retrieved: `2026-05-29T13:32:09.765867+00:00` PDF application/pdf 136.2 KB sha256: `30c5372df749` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2024-10-02T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240930_Haiti-List_(Eng).pdf`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2024 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ — Annex (en)	—	2024-09-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20240923_Annex.pdf`	success download retrieved: `2026-05-29T13:32:25.079217+00:00` PDF application/pdf 101.4 KB sha256: `9ab28d5269c2` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2024 Attachment: Annex Enrolment Link: https://www.ia.org.hk/amlseminarenrolment/ (en)	—	2024-09-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20240923wos.pdf`	success download retrieved: `2026-05-29T13:32:18.413363+00:00` PDF application/pdf 146.4 KB sha256: `4c67b7b28276` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024 L.N. 119 of 2024 (en)	—	2024-09-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=38&extra=0&type=2&number=119`	Missing (never attempted)
Updated list of individuals and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2024-09-19T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240917_DPRK_List_(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-08-26T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240826-%20ISIL%20and%20Al-Qaida%20-%20List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 33 of 2024 (en)	—	2024-08-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=26&extra=1&type=0&number=33`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities (en)	—	2024-08-01T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/20240731%20Yemen%20-%20List%20s31%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2024-07-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_12.07.2024_wos.pdf`	success download retrieved: `2026-05-29T13:32:33.153180+00:00` PDF application/pdf 305.7 KB sha256: `9efaaf24c0ef` download url
United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) (Amendment) Regulation 2024 (en)	—	2024-06-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=26&extra=0&type=2&number=107`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2024 L.N. 97 of 2024 (en)	—	2024-06-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/english/gazette/file.php?year=2024&vol=28&no=24&extra=0&type=2&number=97`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities (en)	—	2024-05-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/20240521-Somalia-List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 13 of 2024 (en)	—	2024-04-30T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242813e/egn2024281313.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-04-26T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240425-%20ISIL%20and%20Al-Qaida%20-List%20(Eng).pdf`	Missing (never attempted)
Updated list of individuals and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2024-04-16T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240415%20DPRK%20List%20(Eng).pdf`	Missing (never attempted)
Enhanced controls on premium payments by cashier orders (en)	—	2024-04-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd9.4.2024.pdf`	success download retrieved: `2026-05-29T13:32:41.401358+00:00` PDF application/pdf 183.5 KB sha256: `0c4d33e8ce96` download url
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2024 L.N. 36 of 2024 (en)	—	2024-03-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242813/es22024281336.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2024 L.N. 37 of 2024 (en)	—	2024-03-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242813/es22024281337.pdf`	Missing (never attempted)
Updated list of individuals and entities under the United Nations (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2024-03-11T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240308%20DPRK%20List%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2024-03-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf`	success download retrieved: `2026-05-29T13:32:49.584100+00:00` PDF application/pdf 146.2 KB sha256: `4316bcb3fd35` download url
United Nations Sanctions (Haiti) (Amendment) Regulation 2024 L.N. 24 of 2024 (en)	—	2024-02-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242808/es22024280824.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities (en)	—	2024-02-21T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240220%20DR%20Congo_List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 6 of 2024 (en)	—	2024-02-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242806e/egn202428066.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-02-08T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240207-%20ISIL%20and%20Al-Qaida%20-List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2024-02-02T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240201%20Libya_List%20(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 L.N. 5 of 2024 (en)	—	2024-01-19T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242803/es2202428035.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 4 of 2024 (en)	—	2024-01-12T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242804e/egn202428044.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-01-11T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20240110-%20ISIL%20and%20Al-Qaida%20-List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2024 (en)	—	2024-01-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20242803e/egn202428033.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2024-01-08T00:00:00+00:00	page	`https://secure-web.cisco.com/1LqFMpc9LozTV4uO6AtO7u1Ek4MsxgIw9houoX03WTcwbnJ3_kOz494ILLCnCigdbac8Rbvt8a8fR66sbkgQKwLD9JGWm-3JNa2a_7gIJKEgXkBMcncMNoH9EYNhAFBBuocdw3aXwqWGGr4X0GqpJM96x7lGQvKrmQl2vj8Oti9MVm6G4P3UvsB0rTiWTkDX-9Le6exf4K21ol-wX_St6h4NYVCvEEPkIxUohIxMaz44DSmoqFQoEUXZ65_o-FF3eqJxr1WgM4htdHGkjbK1zp1AG2-Wmgo3gaPWmF0HL1mkKgK-FX3PiNBmttQ8mC4A2/https%3A%2F%2Fwww.cedb.gov.hk%2Fassets%2Fdocument%2Fcedb%2Fpolicies%2Fsanctions%2F20240105%2520ISIL%2520List%2520%28Eng%29.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2024-01-08T00:00:00+00:00	page	`https://secure-web.cisco.com/1g16nCHivrrjxw0-ubsHf47bGn1eswWsaTRF3T8Znmsufkduc-_AkkkW1_-2jhhtffTWuboYli7p0rubRRihbgNXRc9ahQ7tXVAGv6j3zw2oZweGJupyYatGk_zmwRA3RDtYhtPXVVGt1H7uF5Unk5cWlU6hLULzokvwzjIKgfWRp-vezrZwQYSGGQ4tmttziUp1_VObEnYHyGhIK6MjygJT77ka-kFxIiFJ1mMk8ELLJ3lErY27GIHkGPo7coiG7EIdJTDsgFhh6Zp0991XVEYtAi94a03RuP0HDVVvqcAg6KZHyqKZjdwqT67AyZ5Ez/https%3A%2F%2Fwww.cedb.gov.hk%2Fassets%2Fdocument%2Fcedb%2Fpolicies%2Fsanctions%2F20240105%2520DPRK%2520List%2520%28Eng%29.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023 (en)	—	2023-12-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232750/es220232750165.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2023-12-11T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231209%20Haiti%20-%20List%20s27%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2023-11-30T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231129%20Libya_List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 119 of 2023 (en)	—	2023-11-22T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232771e/egn20232771119.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2023-11-16T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231115-%20ISIL%20&%20AI-Qaida%20List%20(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2023-11-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20231109wos.pdf`	success download retrieved: `2026-05-29T13:32:59.261045+00:00` PDF application/pdf 157.8 KB sha256: `a02d14a231ae` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities (en)	—	2023-10-26T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231025%20DR%20Congo_List%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2023-10-24T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231021%20Haiti%20-%20List%20s27%20(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2023-10-18T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20231016%20Libya_List%20(Eng).pdf`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2023 Attachment: Appendix — Appendix (en)	—	2023-10-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20231013_Appendix.pdf`	success download retrieved: `2026-05-29T13:33:16.089907+00:00` PDF application/pdf 97.6 KB sha256: `3d58002837e7` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2023 Attachment: Appendix (en)	—	2023-10-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20231013wos.pdf`	success download retrieved: `2026-05-29T13:33:08.503980+00:00` PDF application/pdf 136.2 KB sha256: `9843f2287481` download url
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2023 L.N. 124 of 2023 (en)	—	2023-09-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232739/es220232739124.pdf`	Missing (never attempted)
Updated list of individuals and entities under the United Nations (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2023-08-17T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/20230816_DPRK_List_(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 72 of 2023 (en)	—	2023-07-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232748e/egn2023274872.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2023-07-24T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20230722-%20ISIL%20&%20AI-Qaida%20-List(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2023-07-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230704wos.pdf`	success download retrieved: `2026-05-29T13:33:21.658967+00:00` PDF application/pdf 151.5 KB sha256: `0b8890b8a12f` download url
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2023-06-07T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20230605%20ISIL%20and%20Al-Qaida-List%20(Eng).pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 62 of 2023 (en)	—	2023-06-07T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232741e/egn2023274162.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities (en)	—	2023-05-31T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/20230530-Somalia-List_English.pdf`	Missing (never attempted)
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B , Appendix C — Appendix A (en)	—	2023-05-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230525_Appendix_A.pdf`	success download retrieved: `2026-05-29T13:33:40.092489+00:00` PDF application/pdf 988.6 KB sha256: `d166db6cb24c` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B , Appendix C — Appendix B (en)	—	2023-05-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230525_Appendix_B.pdf`	success download retrieved: `2026-05-29T13:33:49.188210+00:00` PDF application/pdf 1.2 MB sha256: `b5b82340b5e6` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B , Appendix C — Appendix C (en)	—	2023-05-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230525_Appendix_C.pdf`	success download retrieved: `2026-05-29T13:33:58.937797+00:00` PDF application/pdf 118.2 KB sha256: `3f38dbf358ce` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing & Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B , Appendix C (en)	—	2023-05-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230525wos.pdf`	success download retrieved: `2026-05-29T13:33:30.361125+00:00` PDF application/pdf 139.6 KB sha256: `8dfc5ecb751d` download url
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 L.N. 86 of 2023 (en)	—	2023-05-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232721/es22023272186.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 58 of 2023 (en)	—	2023-05-02T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232737e/egn2023273758.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2023-04-28T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/20230427%20ISIL%20and%20Al-Qaida-List%20(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 L.N. 65 of 2023 (en)	—	2023-03-31T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232713/es22023271365.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 51 of 2023 (en)	—	2023-03-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232730e/egn2023273051.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2023-03-17T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/ISIL_and_Al-Qaida_List_(Eng).pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2023-03-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cirdd20230310wos.pdf`	success download retrieved: `2026-05-29T13:34:06.496788+00:00` PDF application/pdf 161.3 KB sha256: `6d3b10f538d9` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities (en)	—	2023-03-03T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/Centre_Haiti_List_s27_(Eng).pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities (en)	—	2023-03-03T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/cedb/policies/sanctions/DR_Congo_List_(Eng).pdf`	Missing (never attempted)
United Nations Sanctions (Haiti) Regulation L.N. 21 of 2023 (en)	—	2023-03-03T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232709/es22023270921.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023 L.N. 22 of 2023 (en)	—	2023-03-03T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232709/es22023270922.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 18 of 2023 (en)	—	2023-02-03T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232711e/egn2023271118.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 17 of 2023 (en)	—	2023-01-31T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232710e/egn2023271017.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2023 (en)	—	2023-01-17T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20232703e/egn202327035.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2022 L.N. 236 of 2022 (en)	—	2022-12-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222651/es220222651236.pdf`	Missing (never attempted)
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2022 L.N. 237 of 2022 (en)	—	2022-12-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222651/es220222651237.pdf`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 (en)	—	2022-12-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd16122022Draft.pdf`	success download retrieved: `2026-05-29T13:34:14.780725+00:00` PDF application/pdf 135.2 KB sha256: `de612e21f7b7` download url
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2022-11-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd08112022.pdf`	success download retrieved: `2026-05-29T13:34:21.774191+00:00` PDF application/pdf 151.0 KB sha256: `0df60b621693` download url
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2022 L.N. 192 of 2022 (en)	—	2022-10-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222641/es220222641192.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities (en)	—	2022-10-06T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/List_of_TargetedFinancialSanctions_yemen_en.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Mali) Regulation 2019 List of relevant persons and entities (en)	—	2022-10-06T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/mali_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2022 L.N. 178 of 2022 (en)	—	2022-09-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222638/es220222638178.pdf`	Missing (never attempted)
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2022 L.N. 179 of 2022 (en)	—	2022-09-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222638/es220222638179.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2022-09-15T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/Centre_1.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)	—	2022-07-19T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/libya_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
Hong Kong’s Money Laundering and Terrorist Financing (“ML/TF”) Risk Assessment Report (“HRA Report”) (en)	—	2022-07-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/HRAReportnosigned.pdf`	success download retrieved: `2026-05-29T13:34:29.032115+00:00` PDF application/pdf 136.7 KB sha256: `a43533b49bbc` download url
Statements issued by the Financial Action Task Force (“FATF”) (en)	—	2022-07-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatement20220705.pdf`	success download retrieved: `2026-05-29T13:34:35.759273+00:00` PDF application/pdf 159.4 KB sha256: `d00caa9f6210` download url
Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 (en)	—	2022-06-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/AMLOAmendmentBill20220627.pdf`	success download retrieved: `2026-05-29T13:34:43.981481+00:00` PDF application/pdf 139.8 KB sha256: `1f313b818e74` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 559 of 2022 (en)	—	2022-05-31T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202226197e/egn202226197559.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities (en)	—	2022-05-30T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/List_of_TargetedArms-Related_isil_and_ai-qaida_en.pdf`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2022 L.N. 123 of 2022 (en)	—	2022-05-27T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222621/es220222621123.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 (en)	—	2022-04-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222615/es22022261546.pdf`	Missing (never attempted)
United Nations Sanctions (Afghanistan) Regulation 2022 L.N. 47 of 2022 (en)	—	2022-04-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222615/es22022261547.pdf`	Missing (never attempted)
United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation L.N. 48 of 2022 (en)	—	2022-04-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222615/es22022261548.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 395 of 2022 (en)	—	2022-04-06T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202226124e/egn202226124395.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2022-03-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf`	success download retrieved: `2026-05-29T13:34:51.337467+00:00` PDF application/pdf 153.1 KB sha256: `b85fe1785db9` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 326 of 2022 (en)	—	2022-03-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222692e/egn20222692326.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 316 of 2022 (en)	—	2022-03-04T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222685e/egn20222685316.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities (en)	—	2022-03-03T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/List_of_TargetedArms-Related_yemen_en.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities (en)	—	2022-02-21T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/List_of_TargetedArms-Related-somalia_en.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 131 of 2022 (en)	—	2022-01-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222629e/egn20222629131.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 91 of 2022 (en)	—	2022-01-19T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222619e/egn2022261991.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 17 of 2022 (en)	—	2022-01-06T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20222604e/egn2022260417.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 974 of 2021 (en)	—	2022-01-03T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202125358e/egn202125358974.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 906 of 2021 (en)	—	2021-12-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202125348e/egn202125348906.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities (en)	—	2021-12-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/CAR_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 843 of 2021 (en)	—	2021-11-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202125318e/egn202125318843.pdf`	Missing (never attempted)
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2021 L.N. 238 of 2021 (en)	—	2021-11-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212547/es220212547238.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering and Terrorist Financing by the International Association of Insurance Supervisors (“IAIS”) (en)	—	2021-11-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf`	success download retrieved: `2026-05-29T13:34:57.930090+00:00` PDF application/pdf 163.3 KB sha256: `833c63b69e41` download url
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2021 L.N. 235 of 2021 (en)	—	2021-10-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212543/es220212543235.pdf`	Missing (never attempted)
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2021 L.N. 236 of 2021 (en)	—	2021-10-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212543/es220212543236.pdf`	Missing (never attempted)
Information on Compliance Officer and Money Laundering Reporting Officer appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) Attachment: Annex Note: The Annex is updated from time to time to reflect the prevailing Personal Information Collection Statement (“PICS”) of Insurance Authority. (en)	—	2021-10-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf`	success download retrieved: `2026-05-29T13:35:08.215217+00:00` PDF application/pdf 135.0 KB sha256: `8c411cf785db` download url
Information on Compliance Officer and Money Laundering Reporting Officer appointed under the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“the Guideline”) Attachment: Annex Note: The Annex is updated from time to time to reflect the prevailing Personal Information Collection Statement (“PICS”) of Insurance Authority. — Annex (en)	—	2021-10-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/updatedAnnex_27.4.2026.xlsx`	success download retrieved: `2026-05-29T13:35:14.723532+00:00` XLSX application/vnd.openxmlformats-officedocument.spreadsheetml.sheet 1.4 MB sha256: `f44dd27c5e5b` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2021 L.N. 229 of 2021 (en)	—	2021-09-24T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212538/es220212538229.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 635 of 2021 (en)	—	2021-09-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202125242e/egn202125242635.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2021-07-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf`	success download retrieved: `2026-05-29T13:35:24.189740+00:00` PDF application/pdf 131.7 KB sha256: `0d05ed631c60` download url
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2021 L.N. 111 of 2021 (en)	—	2021-07-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212527/es220212527111.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 370 of 2021 (en)	—	2021-06-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/202125160e/egn202125160370.pdf`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 L.N. 72 of 2021 (en)	—	2021-05-28T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212521/es22021252172.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 208 of 2021 (en)	—	2021-04-08T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212593e/egn20212593208.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 183 of 2021 (en)	—	2021-03-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212581e/egn20212581183.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing (en)	—	2021-03-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf`	success download retrieved: `2026-05-29T13:35:30.166354+00:00` PDF application/pdf 246.5 KB sha256: `a30ca568f612` download url
United Nations Sanctions (Sudan) Regulation 2013 G.N. (E.) 150 of 2021 (en)	—	2021-03-10T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212566e/egn20212566150.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 125 of 2021 (en)	—	2021-02-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212552e/egn20212552125.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 116 of 2021 (en)	—	2021-02-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212547e/egn20212547116.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2021-02-22T00:00:00+00:00	page	`https://www.cedb.gov.hk/assets/document/citb/03_CITB_2.0_Policies/CITB_2.0_Policies_Eng/Policies/isil_and_ai-qaida_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2021 L.N. 19 of 2021 (en)	—	2021-02-11T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20212506/es22021250619.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2020-11-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf`	success download retrieved: `2026-05-29T13:35:37.379841+00:00` PDF application/pdf 42.5 KB sha256: `194bfa915681` download url
United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2020 L.N. 216 of 2020 (en)	—	2020-11-13T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202446/es220202446216.pdf`	Missing (never attempted)
United Nations Sanctions (Mali) Regulation 2019 (Amendment) Regulation 2020 L.N. 217 of 2020 (en)	—	2020-11-13T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202446/es220202446217.pdf`	Missing (never attempted)
Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong (en)	—	2020-11-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf`	success download retrieved: `2026-05-29T13:35:43.352803+00:00` PDF application/pdf 240.1 KB sha256: `69b2298e6cb0` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities (en)	—	2020-11-03T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/DR_Congo_Eng.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 159 of 2020 (en)	—	2020-10-12T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202489e/egn20202489159.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities (en)	—	2020-10-09T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/isil_and_ai-qaida_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 135 of 2020 (en)	—	2020-09-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202480e/egn20202480135.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2020 L.N. 164 of 2020 (en)	—	2020-09-11T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202437/es220202437164.pdf`	Missing (never attempted)
United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2020 L.N. 165 of 2020 (en)	—	2020-09-11T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202437/es220202437165.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Central African Republic) Regulation 2020 List of relevant persons and entities (en)	—	2020-08-07T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/CAR_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 82 of 2020 (en)	—	2020-07-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202454e/egn2020245482.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2020-07-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf`	success download retrieved: `2026-05-29T13:35:51.157532+00:00` PDF application/pdf 261.2 KB sha256: `122ef510bc30` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 47 of 2020 (en)	—	2020-05-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202433e/egn2020243347.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2020 L.N. 79 of 2020 (en)	—	2020-05-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202420/es22020242079.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2019 (Amendment) Regulation 2020 L.N. 80 of 2020 (en)	—	2020-05-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202420/es22020242080.pdf`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2020 L.N. 81 of 2020 (en)	—	2020-05-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202420/es22020242081.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities (en)	—	2020-05-12T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_1.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 14 of 2020 (en)	—	2020-03-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202414e/egn2020241414.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 L.N. 27 of 2020 (en)	—	2020-03-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202412/es22020241227.pdf`	Missing (never attempted)

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