Insurance Authority Circulars - Anti-Money Laundering (EN)

HK.IA.circulars_aml_en

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

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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`	—	—

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Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
Statements issued by the Financial Action Task Force ("FATF") (en)	—	2020-03-18T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf`	success download retrieved: `2026-05-29T13:35:59.569822+00:00` PDF application/pdf 371.1 KB sha256: `a0cd97207120` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 10 of 2020 (en)	—	2020-03-06T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202410e/egn2020241010.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)	—	2020-02-26T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/libya_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 9 of 2020 (en)	—	2020-02-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202409e/egn202024099.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2020 (en)	—	2020-02-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202407e/egn202024077.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2020 (en)	—	2020-02-06T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202405e/egn202024055.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 2 of 2020 (en)	—	2020-01-17T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20202402e/egn202024022.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)	—	2020-01-16T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/mali_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019 L.N. 175 of 2019 (en)	—	2019-11-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192348/es220192348175.pdf`	Missing (never attempted)
United Nations Sanctions (Mali) Regulation 2019 L.N. 176 of 2019 (en)	—	2019-11-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192348/es220192348176.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force (“FATF”) (en)	—	2019-11-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf`	success download retrieved: `2026-05-29T13:36:07.056626+00:00` PDF application/pdf 250.4 KB sha256: `03dfc99bc64f` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 507 of 2019 (en)	—	2019-11-07T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192349e/egn20192349507.pdf`	Missing (never attempted)
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2019 List of relevant persons and entities (en)	—	2019-10-25T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/List_of_TargetedFinancialSanctions_south_sudan_en.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 L.N. 157 of 2019 (en)	—	2019-10-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192343/es220192343157.pdf`	Missing (never attempted)
United Nations Sanctions (South Sudan) Regulation 2019 L.N. 158 of 2019 (en)	—	2019-10-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192343/es220192343158.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 51 of 2019 (en)	—	2019-10-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192344e/egn2019234451.pdf`	Missing (never attempted)
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of 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 D — Appendix A (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf`	success download retrieved: `2026-05-29T13:36:23.264736+00:00` PDF application/pdf 977.0 KB sha256: `01d90adec841` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of 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 D — Appendix B (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf`	success download retrieved: `2026-05-29T13:36:31.194150+00:00` PDF application/pdf 1.4 MB sha256: `4f303ba18c1e` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of 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 D — Appendix C (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf`	success download retrieved: `2026-05-29T13:36:38.005425+00:00` PDF application/pdf 551.8 KB sha256: `fdbc642e3b41` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of 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 D — Appendix D (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf`	success download retrieved: `2026-05-29T13:36:48.551762+00:00` PDF application/pdf 450.8 KB sha256: `fff8ea630757` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Attachment: Annex I , Annex II — Annex I (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Annex_I.pdf`	success download retrieved: `2026-05-29T13:37:07.084220+00:00` PDF application/pdf 350.8 KB sha256: `f72dd8e9a6ee` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Attachment: Annex I , Annex II — Annex II (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Annex_II.xlsx`	success download retrieved: `2026-05-29T13:37:16.942897+00:00` XLSX application/vnd.openxmlformats-officedocument.spreadsheetml.sheet 33.6 KB sha256: `3e7166d8bd5b` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 Attachment: Annex I , Annex II (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf`	success download retrieved: `2026-05-29T13:36:58.971426+00:00` PDF application/pdf 91.0 KB sha256: `25b0776ef37b` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of 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 D (en)	—	2019-09-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf`	success download retrieved: `2026-05-29T13:36:15.506219+00:00` PDF application/pdf 92.1 KB sha256: `0cf19dbf28ed` download url
Mutual Evaluation Report of Hong Kong (en)	—	2019-09-06T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf`	success download retrieved: `2026-05-29T13:37:22.785657+00:00` PDF application/pdf 239.6 KB sha256: `c60a1ec4e22d` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 41 of 2019 (en)	—	2019-08-22T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192336e/egn2019233641.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 40 of 2019 (en)	—	2019-08-16T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192335e/egn2019233540.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 39 of 2019 (en)	—	2019-08-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192334e/egn2019233439.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force (“FATF”) (en)	—	2019-07-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf`	success download retrieved: `2026-05-29T13:37:29.997173+00:00` PDF application/pdf 256.5 KB sha256: `a79fab8c1f9c` download url
Updated list of relevant persons and entities under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities (en)	—	2019-07-12T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/List_of_TargetedFinancialSanctions_yemen_en.pdf`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2019 L.N. 94 of 2019 (en)	—	2019-07-12T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192328/es22019232894.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2019 L.N. 81 of 2019 (en)	—	2019-05-31T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192322/es22019232281.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 31 of 2019 (en)	—	2019-05-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192331e/egn2019233131.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 28 of 2019 (en)	—	2019-05-16T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192328e/egn2019232828.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2019 (en)	—	2019-05-03T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192326e/egn2019232626.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 23 of 2019 (en)	—	2019-04-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192323e/egn2019232323.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 22 of 2019 (en)	—	2019-04-18T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192322e/egn2019232222.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 21 of 2019 (en)	—	2019-04-17T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192321e/egn2019232121.pdf`	Missing (never attempted)
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing (en)	—	2019-04-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf`	success download retrieved: `2026-05-29T13:37:40.194323+00:00` PDF application/pdf 87.2 KB sha256: `41b14159038c` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 17 of 2019 (en)	—	2019-04-02T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192317e/egn2019231717.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)	—	2019-03-29T00:00:00+00:00	page	`https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/somalia_List_of_TargetedFinancialSanctions_en.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2019 L.N. 53 of 2019 (en)	—	2019-03-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192313/es22019231353.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation 2019 L.N. 55 of 2019 (en)	—	2019-03-29T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192313/es22019231355.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 13 of 2019 (en)	—	2019-03-26T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192313e/egn2019231313.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 11 of 2019 (en)	—	2019-03-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192311e/egn2019231111.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force (“FATF”) (en)	—	2019-03-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf`	success download retrieved: `2026-05-29T13:37:49.692965+00:00` PDF application/pdf 97.0 KB sha256: `12afee1b6fe5` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 9 of 2019 (en)	—	2019-03-04T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192309e/egn201923099.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 5 of 2019 (en)	—	2019-02-12T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192305e/egn201923055.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 4 of 2019 (en)	—	2019-02-01T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20192304e/egn201923044.pdf`	Missing (never attempted)
United Nations Sanctions (Mali) Regulation 2018 L.N. 268 of 2018 (en)	—	2018-12-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182251/es220182251268.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 L.N. 269 of 2018 (en)	—	2018-12-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182251/es220182251269.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2011 G.N. 8704 of 2018 (en)	—	2018-11-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182247/egn201822478704.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 67 of 2018 (en)	—	2018-11-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182259e/egn2018225967.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2018-11-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf`	success download retrieved: `2026-05-29T13:37:57.660152+00:00` PDF application/pdf 256.8 KB sha256: `9980c52b7f8f` download url
United Nations Sanctions (South Sudan) Regulation 2018 L.N. 216 of 2018 (en)	—	2018-11-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182245/es220182245216.pdf`	Missing (never attempted)
New Solution for e-STR Reporting (en)	—	2018-11-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf`	success download retrieved: `2026-05-29T13:38:08.520814+00:00` PDF application/pdf 305.2 KB sha256: `69baf5107837` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix A (en)	—	2018-10-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf`	success download retrieved: `2026-05-29T13:38:25.836293+00:00` PDF application/pdf 1.1 MB sha256: `bfe384daa856` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix B (en)	—	2018-10-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf`	success download retrieved: `2026-05-29T13:38:35.908679+00:00` PDF application/pdf 1.7 MB sha256: `a0154d0fbeb3` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B (en)	—	2018-10-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf`	success download retrieved: `2026-05-29T13:38:19.177758+00:00` PDF application/pdf 85.7 KB sha256: `2d3eceb96f81` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 54 of 2018 (en)	—	2018-10-18T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182246e/egn2018224654.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 53 of 2018 (en)	—	2018-10-08T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182245e/egn2018224553.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2011 G.N. 7033 of 2018 (en)	—	2018-09-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182238/egn201822387033.pdf`	Missing (never attempted)
United Nations Sanctions (ISIL and Al-Qaida) Regulation L.N. 157 of 2018 (en)	—	2018-09-21T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182238/es220182238157.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2011 G.N. 6889 of 2018 (en)	—	2018-09-14T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182237/egn201822376889.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 48 of 2018 (en)	—	2018-08-27T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182240e/egn2018224048.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 45 of 2018 (en)	—	2018-08-13T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182237e/egn2018223745.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 37 of 2018 (en)	—	2018-07-19T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182230e/egn2018223037.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2018-07-18T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf`	success download retrieved: `2026-05-29T13:38:46.552307+00:00` PDF application/pdf 260.0 KB sha256: `a88d327d3a16` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)	—	2018-07-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf`	success download retrieved: `2026-05-29T13:38:53.305003+00:00` PDF application/pdf 243.9 KB sha256: `b8b025036308` download url
Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix A (en)	—	2018-06-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf`	success download retrieved: `2026-05-29T13:39:09.057108+00:00` PDF application/pdf 36.2 KB sha256: `9067cb64e84c` download url
Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix B (en)	—	2018-06-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf`	success download retrieved: `2026-05-29T13:39:16.068309+00:00` PDF application/pdf 223.2 KB sha256: `b922bdb80904` download url
Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B (en)	—	2018-06-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf`	success download retrieved: `2026-05-29T13:39:02.587415+00:00` PDF application/pdf 88.8 KB sha256: `d63119bd67fa` download url
Updated lists of relevant persons, entities and ships under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities List of relevant ships (en)	—	2018-06-22T00:00:00+00:00	page	`http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_1.pdf`	Missing (never attempted)
Updated lists of relevant persons, entities and ships under the United Nations Sanctions (Democratic People's Republic of Korea) Regulation List of relevant persons and entities List of relevant ships — List of relevant ships (en)	—	2018-06-22T00:00:00+00:00	page	`http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_2.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018 L.N. 122 of 2018 (en)	—	2018-06-22T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182225/es220182225122.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)30 of 2018 (en)	—	2018-06-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182227e/egn2018222730.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2018 G.N. 4161 of 2018 (en)	—	2018-06-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244161.pdf`	Missing (never attempted)
United Nations Sanctions (Libya) Regulation 2011 G.N. 4162 of 2018 (en)	—	2018-06-15T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244162.pdf`	Missing (never attempted)
United Nations Sanctions (Central African Republic) Regulation 2018 L.N. 117 of 2018 (en)	—	2018-06-08T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182223/es220182223117.pdf`	Missing (never attempted)
United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 L.N. 118 of 2018 (en)	—	2018-06-08T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182223/es220182223118.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)28 of 2018 (en)	—	2018-06-07T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182225e/egn2018222528.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (en)	—	2018-06-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf`	success download retrieved: `2026-05-29T13:39:24.646719+00:00` PDF application/pdf 90.5 KB sha256: `4793fea8b573` download url
Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business (en)	—	2018-05-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf`	success download retrieved: `2026-05-29T13:39:31.216649+00:00` PDF application/pdf 155.2 KB sha256: `b7ca812701f1` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)27 of 2018 (en)	—	2018-05-31T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182224e/egn2018222427.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.(E.)26 of 2018 (en)	—	2018-05-25T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182223e/egn2018222326.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.3659 of 2018 (en)	—	2018-05-18T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182220/egn201822203659.pdf`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 (en)	—	2018-05-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf`	success download retrieved: `2026-05-29T13:39:39.706556+00:00` PDF application/pdf 112.1 KB sha256: `177589d362f2` download url
Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (en)	—	2018-05-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf`	success download retrieved: `2026-05-29T13:39:45.409419+00:00` PDF application/pdf 92.9 KB sha256: `c294efacd74c` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.2684 of 2018 (en)	—	2018-04-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182216/egn201822162684.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018 (en)	—	2018-04-20T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182216/es22018221666.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.2537 of 2018 (en)	—	2018-04-13T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182215/egn201822152537.pdf`	Missing (never attempted)
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.2406 of 2018 (en)	—	2018-04-06T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182214/egn201822142406.pdf`	Missing (never attempted)
United Nations Sanctions (Sudan) Regulation 2013 G.N.2087 of 2018 (en)	—	2018-03-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182212/egn201822122087.pdf`	Missing (never attempted)
United Nations (Anti-Terrorism Measures) Ordinance G.N.1793 of 2018 (en)	—	2018-03-16T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182211/egn201822111793.pdf`	Missing (never attempted)
United Nations Sanctions (Somalia) Regulation G.N.1794 of 2018 (en)	—	2018-03-16T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182211/egn201822111794.pdf`	Missing (never attempted)
Statements issued by the Financial Action Task Force on Money Laundering ("FATF") (en)	—	2018-03-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf`	success download retrieved: `2026-05-29T13:40:00.334627+00:00` PDF application/pdf 89.9 KB sha256: `23a08d408536` download url
Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) (en)	—	2018-03-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF`	success download retrieved: `2026-05-29T13:39:53.969030+00:00` PDF application/pdf 92.1 KB sha256: `b138d97aed53` download url
United Nations (Anti-Terrorism Measures) Ordinance G.N.1401 of 2018 (en)	—	2018-03-02T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182209/egn201822091401.pdf`	Missing (never attempted)
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix A (en)	—	2018-02-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF`	success download retrieved: `2026-05-29T13:40:15.703906+00:00` PDF application/pdf 1.4 MB sha256: `56055dc152ae` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix B (en)	—	2018-02-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF`	success download retrieved: `2026-05-29T13:40:24.476769+00:00` PDF application/pdf 1.1 MB sha256: `d73b770cf246` download url
Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B (en)	—	2018-02-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf`	success download retrieved: `2026-05-29T13:40:09.402755+00:00` PDF application/pdf 238.5 KB sha256: `c6c8442239cd` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.1233 of 2018 (en)	—	2018-02-23T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182208/egn201822081233.pdf`	Missing (never attempted)
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (en)	—	2018-02-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf`	success download retrieved: `2026-05-29T13:40:31.868583+00:00` PDF application/pdf 235.8 KB sha256: `e95025fc7e91` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 G.N.702 of 2018 (en)	—	2018-02-09T00:00:00+00:00	page	`https://www.gld.gov.hk/egazette/pdf/20182206/egn20182206702.pdf`	Missing (never attempted)
United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on general business) (en)	—	2018-02-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf`	success download retrieved: `2026-05-29T13:40:45.082360+00:00` PDF application/pdf 405.8 KB sha256: `2aa4d1bcab29` download url
United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on long term business) (en)	—	2018-02-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf`	success download retrieved: `2026-05-29T13:40:38.487748+00:00` PDF application/pdf 411.4 KB sha256: `3187c8cd8c3f` download url
United Nations Sanctions (Mali) Regulation (en)	—	2018-01-26T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf`	success download retrieved: `2026-05-29T13:40:54.115118+00:00` PDF application/pdf 230.2 KB sha256: `a88f311f7ef0` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2018-01-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf`	success download retrieved: `2026-05-29T13:41:01.951111+00:00` PDF application/pdf 305.4 KB sha256: `5cb8fa8279c2` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)	—	2017-12-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf`	success download retrieved: `2026-05-29T13:41:09.977727+00:00` PDF application/pdf 235.2 KB sha256: `c8c9d4eaa817` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2017-12-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf`	success download retrieved: `2026-05-29T13:41:29.794726+00:00` PDF application/pdf 51.4 KB sha256: `deee45fcdfb3` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-12-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf`	success download retrieved: `2026-05-29T13:41:19.444355+00:00` PDF application/pdf 276.9 KB sha256: `2b4ec3c7266c` download url
United Nations Sanctions (Sudan) Regulation 2013 (en)	—	2017-10-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf`	success download retrieved: `2026-05-29T13:41:37.838456+00:00` PDF application/pdf 46.1 KB sha256: `b283876c2b43` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-10-20T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf`	success download retrieved: `2026-05-29T13:41:50.692747+00:00` PDF application/pdf 274.5 KB sha256: `5f8e3f2a40dd` download url
Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 (en)	—	2017-10-20T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf`	success download retrieved: `2026-05-29T13:41:43.951730+00:00` PDF application/pdf 189.0 KB sha256: `32e25fff8a3a` download url
Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements (en)	—	2017-10-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf`	success download retrieved: `2026-05-29T13:41:57.827310+00:00` PDF application/pdf 165.3 KB sha256: `6c9977d54509` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 (en)	—	2017-10-06T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf`	success download retrieved: `2026-05-29T13:42:07.841042+00:00` PDF application/pdf 303.3 KB sha256: `c076b64dd6a2` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 (en)	—	2017-09-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf`	success download retrieved: `2026-05-29T13:42:18.508736+00:00` PDF application/pdf 297.8 KB sha256: `c7c0282dfa51` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation (en)	—	2017-09-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf`	success download retrieved: `2026-05-29T13:42:26.540621+00:00` PDF application/pdf 51.6 KB sha256: `4034823b96c4` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-09-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf`	success download retrieved: `2026-05-29T13:42:35.907838+00:00` PDF application/pdf 275.4 KB sha256: `c0f19c82bc21` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-08-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf`	success download retrieved: `2026-05-29T13:42:42.939663+00:00` PDF application/pdf 354.6 KB sha256: `815b0949c728` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Democratic People's Republic of Korea) Regulation (en)	—	2017-08-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf`	success download retrieved: `2026-05-29T13:42:52.827329+00:00` PDF application/pdf 200.0 KB sha256: `c1405be7e5be` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-08-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf`	success download retrieved: `2026-05-29T13:43:02.782446+00:00` PDF application/pdf 263.2 KB sha256: `b9f022c413a2` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-07-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf`	success download retrieved: `2026-05-29T13:43:11.896825+00:00` PDF application/pdf 363.9 KB sha256: `3d474d322c5f` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2017-07-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf`	success download retrieved: `2026-05-29T13:43:21.755990+00:00` PDF application/pdf 57.9 KB sha256: `c222f9d0cd96` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-07-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf`	success download retrieved: `2026-05-29T13:43:38.557371+00:00` PDF application/pdf 343.9 KB sha256: `3309aa59c02a` download url
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (en)	—	2017-07-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf`	success download retrieved: `2026-05-29T13:43:31.213859+00:00` PDF application/pdf 49.6 KB sha256: `5fe4aeaeed41` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-06-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf`	success download retrieved: `2026-05-29T13:43:47.621477+00:00` PDF application/pdf 376.1 KB sha256: `c314da81b8f7` download url
United Nations Sanctions (Democratic People's Republic of Korea) Regulation (en)	—	2017-06-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf`	success download retrieved: `2026-05-29T13:43:54.802253+00:00` PDF application/pdf 117.0 KB sha256: `5b10bc2cb130` download url
United Nations Sanctions (Central African Republic) Regulation 2017 (en)	—	2017-06-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf`	success download retrieved: `2026-05-29T13:44:01.733803+00:00` PDF application/pdf 144.5 KB sha256: `7a5d6adc1f03` download url
United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Central African Republic) Regulation 2017 (en)	—	2017-05-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf`	success download retrieved: `2026-05-29T13:44:09.937297+00:00` PDF application/pdf 148.4 KB sha256: `d795b718a193` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Central African Republic) Regulation 2017 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2017 Combating Terrorist Financing (en)	—	2017-05-18T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf`	success download retrieved: `2026-05-29T13:44:19.324679+00:00` PDF application/pdf 679.2 KB sha256: `1f35225543f5` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-04-06T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf`	success download retrieved: `2026-05-29T13:44:26.980376+00:00` PDF application/pdf 431.0 KB sha256: `7150feb5a41b` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2017-03-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf`	success download retrieved: `2026-05-29T13:44:34.676064+00:00` PDF application/pdf 212.5 KB sha256: `58a5bd74f7d8` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-03-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf`	success download retrieved: `2026-05-29T13:44:43.896259+00:00` PDF application/pdf 356.6 KB sha256: `bfcf3f6a1788` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 (en)	—	2017-03-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf`	success download retrieved: `2026-05-29T13:44:53.914063+00:00` PDF application/pdf 489.1 KB sha256: `3ad61377e981` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-02-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf`	success download retrieved: `2026-05-29T13:45:01.203385+00:00` PDF application/pdf 424.5 KB sha256: `7e5d105e8b49` download url
United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (en)	—	2017-02-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170203.pdf`	success download retrieved: `2026-05-29T13:45:10.564197+00:00` PDF application/pdf 144.0 KB sha256: `94dd90248469` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2017-01-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf`	success download retrieved: `2026-05-29T13:45:20.837559+00:00` PDF application/pdf 339.8 KB sha256: `d3b1c51b9fec` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-12-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161229.pdf`	success download retrieved: `2026-05-29T13:45:27.755410+00:00` PDF application/pdf 336.5 KB sha256: `bd3fe66ab4fd` download url
United Nations Sanctions (South Sudan) Regulation 2016 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Libya) Regulation 2011 (en)	—	2016-12-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161215.pdf`	success download retrieved: `2026-05-29T13:45:37.275274+00:00` PDF application/pdf 210.9 KB sha256: `fe8a5aedd783` download url
United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (en)	—	2016-12-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161208.pdf`	success download retrieved: `2026-05-29T13:45:44.916830+00:00` PDF application/pdf 189.2 KB sha256: `0abb25804c34` download url
United Nations Sanctions (Iran) Regulation (Repeal) Regulation United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (en)	—	2016-12-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161201.pdf`	success download retrieved: `2026-05-29T13:45:53.533863+00:00` PDF application/pdf 204.7 KB sha256: `65cb6f2fad85` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2016-11-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161111.pdf`	success download retrieved: `2026-05-29T13:46:02.573484+00:00` PDF application/pdf 213.4 KB sha256: `e136ebc1033e` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-11-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161110.pdf`	success download retrieved: `2026-05-29T13:46:11.617565+00:00` PDF application/pdf 338.5 KB sha256: `e195238799e9` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-11-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161103.pdf`	success download retrieved: `2026-05-29T13:46:19.895395+00:00` PDF application/pdf 486.5 KB sha256: `9ac93026faad` download url
Anti-Money Laundering Seminars for the Insurance Industry (en)	—	2016-10-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161028.pdf`	success download retrieved: `2026-05-29T13:46:30.910641+00:00` PDF application/pdf 352.0 KB sha256: `7dfa31a19875` download url
United Nations Sanctions (South Sudan) Regulation 2016 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016 (en)	—	2016-10-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161027.pdf`	success download retrieved: `2026-05-29T13:46:40.834825+00:00` PDF application/pdf 160.6 KB sha256: `d9a2e39e550d` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016 United Nations Sanctions (South Sudan) Regulation 2016 (en)	—	2016-10-20T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161020.pdf`	success download retrieved: `2026-05-29T13:46:49.351597+00:00` PDF application/pdf 166.5 KB sha256: `5927e61f95ea` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-10-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161013.pdf`	success download retrieved: `2026-05-29T13:46:58.132912+00:00` PDF application/pdf 344.6 KB sha256: `b58f665a776a` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Afghanistan) Regulation 2012 (en)	—	2016-10-06T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161006.pdf`	success download retrieved: `2026-05-29T13:47:07.402607+00:00` PDF application/pdf 281.5 KB sha256: `d44b44a420fb` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-09-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160922.pdf`	success download retrieved: `2026-05-29T13:47:15.324257+00:00` PDF application/pdf 502.4 KB sha256: `f6680f0c9ed5` download url
United Nations Sanctions (Central African Republic) Regulation 2016 (en)	—	2016-09-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160915.pdf`	success download retrieved: `2026-05-29T13:47:25.664799+00:00` PDF application/pdf 144.1 KB sha256: `fd58d0070593` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-09-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160908.pdf`	success download retrieved: `2026-05-29T13:47:35.781111+00:00` PDF application/pdf 321.9 KB sha256: `bc3c75d44b43` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 (en)	—	2016-08-18T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160818.pdf`	success download retrieved: `2026-05-29T13:47:46.056068+00:00` PDF application/pdf 320.4 KB sha256: `1cb472e197c9` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-08-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160812.pdf`	success download retrieved: `2026-05-29T13:47:53.292396+00:00` PDF application/pdf 332.0 KB sha256: `932366866981` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-07-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160728.pdf`	success download retrieved: `2026-05-29T13:48:00.772302+00:00` PDF application/pdf 327.1 KB sha256: `f51e1e696f59` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-07-21T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160721.pdf`	success download retrieved: `2026-05-29T13:48:10.714452+00:00` PDF application/pdf 323.1 KB sha256: `f7fcfcb27d7d` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2016-07-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160715.pdf`	success download retrieved: `2026-05-29T13:48:18.797860+00:00` PDF application/pdf 212.9 KB sha256: `15602d3b4ccd` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-07-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160714.pdf`	success download retrieved: `2026-05-29T13:48:27.577531+00:00` PDF application/pdf 621.2 KB sha256: `49111b2a0fb6` download url
United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2016 (en)	—	2016-07-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160707.pdf`	success download retrieved: `2026-05-29T13:48:36.104003+00:00` PDF application/pdf 144.5 KB sha256: `d3e1511cf41c` download url
United Nations Sanctions (Central African Republic) Regulation 2016 (en)	—	2016-06-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160608.pdf`	success download retrieved: `2026-05-29T13:48:43.987783+00:00` PDF application/pdf 144.3 KB sha256: `8c96c1421bc3` download url
United Nations Sanctions (Central African Republic) Regulation 2016 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2016 (en)	—	2016-06-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160602.pdf`	success download retrieved: `2026-05-29T13:48:53.638400+00:00` PDF application/pdf 164.3 KB sha256: `dc72a44e41e7` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-05-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160505.pdf`	success download retrieved: `2026-05-29T13:49:03.458553+00:00` PDF application/pdf 334.4 KB sha256: `a392b4a6b1b2` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 United States Executive Order 13224 (en)	—	2016-04-21T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160421.pdf`	success download retrieved: `2026-05-29T13:49:10.947503+00:00` PDF application/pdf 328.4 KB sha256: `cf9bfb57a83a` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)	—	2016-03-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160324.pdf`	success download retrieved: `2026-05-29T13:49:19.509264+00:00` PDF application/pdf 186.2 KB sha256: `8d96570ce78b` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2016-03-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160317.pdf`	success download retrieved: `2026-05-29T13:49:27.021160+00:00` PDF application/pdf 347.7 KB sha256: `785e30eec35e` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2016-03-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160311.pdf`	success download retrieved: `2026-05-29T13:49:35.683820+00:00` PDF application/pdf 218.1 KB sha256: `627424f8ee21` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2016-03-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160310.pdf`	success download retrieved: `2026-05-29T13:49:43.255823+00:00` PDF application/pdf 336.6 KB sha256: `6dccda6dba8d` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2016-03-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160303.pdf`	success download retrieved: `2026-05-29T13:49:49.328018+00:00` PDF application/pdf 327.3 KB sha256: `5f987f4d7b69` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) Regulation 2016 United States Executive Order 13224 (en)	—	2016-02-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160204.pdf`	success download retrieved: `2026-05-29T13:49:56.525428+00:00` PDF application/pdf 592.9 KB sha256: `d5b89f76f6d8` download url
United Nations Sanctions (Iran) (Amendment) Regulation 2016 United States Executive Order 13224 (en)	—	2016-01-21T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160121.pdf`	success download retrieved: `2026-05-29T13:50:08.317732+00:00` PDF application/pdf 160.0 KB sha256: `056a1d06df36` download url
United Nations Sanctions (Central African Republic) Regulation 2015 (en)	—	2016-01-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160107.pdf`	success download retrieved: `2026-05-29T13:50:15.613264+00:00` PDF application/pdf 144.1 KB sha256: `8d0a4f313685` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-12-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151224.pdf`	success download retrieved: `2026-05-29T13:50:22.678476+00:00` PDF application/pdf 436.6 KB sha256: `48d7921bb87c` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 (en)	—	2015-12-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151217.pdf`	success download retrieved: `2026-05-29T13:50:30.214830+00:00` PDF application/pdf 326.4 KB sha256: `08fd06a5388a` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-12-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151210.pdf`	success download retrieved: `2026-05-29T13:50:39.553596+00:00` PDF application/pdf 327.9 KB sha256: `9e527d3f0cd2` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Central African Republic) Regulation 2015 United States Executive Order 13224 (en)	—	2015-11-26T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151126.pdf`	success download retrieved: `2026-05-29T13:50:49.518886+00:00` PDF application/pdf 356.6 KB sha256: `86ef3d9abb6d` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-11-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151119.pdf`	success download retrieved: `2026-05-29T13:50:56.235070+00:00` PDF application/pdf 392.1 KB sha256: `2afde72e23e8` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2015-11-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151112.pdf`	success download retrieved: `2026-05-29T13:51:07.464547+00:00` PDF application/pdf 220.9 KB sha256: `19622cf84714` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-10-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151029.pdf`	success download retrieved: `2026-05-29T13:51:14.844820+00:00` PDF application/pdf 323.6 KB sha256: `ad3f1416790c` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-10-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151015.pdf`	success download retrieved: `2026-05-29T13:51:24.737032+00:00` PDF application/pdf 712.9 KB sha256: `1a1abb1d2caa` download url
Anti-Money Laundering Seminars for the Insurance Industry (en)	—	2015-10-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151009.pdf`	success download retrieved: `2026-05-29T13:51:31.634496+00:00` PDF application/pdf 120.9 KB sha256: `39833602dc6b` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-09-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150924.pdf`	success download retrieved: `2026-05-29T13:51:37.851215+00:00` PDF application/pdf 515.4 KB sha256: `9b49157002e6` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-09-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150917.pdf`	success download retrieved: `2026-05-29T13:51:47.287745+00:00` PDF application/pdf 321.7 KB sha256: `84a39fd9fb71` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-09-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150904.pdf`	success download retrieved: `2026-05-29T13:51:54.699971+00:00` PDF application/pdf 397.2 KB sha256: `cb04a5f5ebfe` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-08-20T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150820.pdf`	success download retrieved: `2026-05-29T13:52:03.238883+00:00` PDF application/pdf 330.3 KB sha256: `6b5919fe5027` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-08-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150813.pdf`	success download retrieved: `2026-05-29T13:52:13.292202+00:00` PDF application/pdf 322.8 KB sha256: `803f5cccb3c5` download url
United Nations Sanctions (Côte d’Ivoire) Regulation 2015 United Nations Sanctions (South Sudan) Regulation United Nations Sanctions (Yemen) Regulation 2015 United States Executive Order 13224 (en)	—	2015-07-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150730.pdf`	success download retrieved: `2026-05-29T13:52:21.151253+00:00` PDF application/pdf 220.7 KB sha256: `c5aa734c5257` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2015 United Nations Sanctions (Côte d’Ivoire) Regulation 2015 (en)	—	2015-07-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150723.pdf`	success download retrieved: `2026-05-29T13:52:28.284287+00:00` PDF application/pdf 362.9 KB sha256: `b6510a2d2303` download url
Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)	—	2015-07-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150717.pdf`	success download retrieved: `2026-05-29T13:52:38.603496+00:00` PDF application/pdf 179.1 KB sha256: `89cc78610063` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-07-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150716.pdf`	success download retrieved: `2026-05-29T13:52:48.055289+00:00` PDF application/pdf 768.9 KB sha256: `43003e8fba8b` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Iran) Regulation United States Executive Order 13224 (en)	—	2015-07-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150703.pdf`	success download retrieved: `2026-05-29T13:52:58.011012+00:00` PDF application/pdf 768.6 KB sha256: `8b40665a265f` download url
United Nations (Anti-Terrorism Measures) Ordinance (en)	—	2015-06-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150611.pdf`	success download retrieved: `2026-05-29T13:53:06.344217+00:00` PDF application/pdf 737.7 KB sha256: `15e2d39bb66f` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation United States Executive Order 13224 (en)	—	2015-06-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150604.pdf`	success download retrieved: `2026-05-29T13:53:15.323363+00:00` PDF application/pdf 744.1 KB sha256: `4d2c48c9e11d` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Central African Republic) Regulation 2015 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015 (en)	—	2015-05-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150514.pdf`	success download retrieved: `2026-05-29T13:53:24.147279+00:00` PDF application/pdf 754.4 KB sha256: `1d7a19766a31` download url
United Nations Sanctions (Central African Republic) Regulation 2015 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Libya) Regulation 2011 United States Executive Order 13224 (en)	—	2015-05-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150507.pdf`	success download retrieved: `2026-05-29T13:53:32.091376+00:00` PDF application/pdf 104.3 KB sha256: `a332fbe6d23d` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-04-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150430.pdf`	success download retrieved: `2026-05-29T13:53:40.803251+00:00` PDF application/pdf 741.8 KB sha256: `0d4a908e70f3` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-04-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150423.pdf`	success download retrieved: `2026-05-29T13:53:51.287485+00:00` PDF application/pdf 729.0 KB sha256: `73f5f0d60841` download url
United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)	—	2015-04-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150416.pdf`	success download retrieved: `2026-05-29T13:53:59.392506+00:00` PDF application/pdf 811.1 KB sha256: `dcff87cefdff` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2015 (en)	—	2015-04-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150409.pdf`	success download retrieved: `2026-05-29T13:54:06.018264+00:00` PDF application/pdf 858.3 KB sha256: `859243e4263a` download url
United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2014 (Repeal) Regulation United States Executive Order 13224 (en)	—	2015-04-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150401.pdf`	success download retrieved: `2026-05-29T13:54:15.928690+00:00` PDF application/pdf 740.0 KB sha256: `573a2a202dd4` download url