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語言: 中文 · English · 原文

Insurance Authority Circulars - Anti-Money Laundering (EN)

HK.IA.circulars_aml_en

來源路徑: HK / IA / circulars_aml_en

同監管機構其它來源: 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

Upstream

最近一次同步 success dl:1 fail:0 skip:0 disc:54 mp:2 ps:20 n:1
開始: 2026-06-09T10:11:48.378488+00:00 · 結束: 2026-06-09T10:12:07.624076+00:00

文件數: 695 已下載(成功): 473 缺漏: 222

這頁面列出的是「已發現的 documents metadata」；只有跑過 `sync --download` 的文件才會出現 artifact 與下載連結。

Quick actions（常用操作）
會建立 run 並跳轉到 run detail（可即時看進度）。建議先小量驗證，再逐步放大到 1000+。
📦 批量下载 ZIP / Batch download
打包下载本来源已成功获取的全部文档（按 类别/年份 组织，文件名自带日期+参考号+语言）。外部仅记录的引用不含在内。
下载本源全部 ZIP
在前端觸發同步（後台會跑）
Presets（建議流程）
建議先用 10-sample 快速驗證（解析/下載/驗證），再拉到 200/1000+；大批量下載請勾選確認。
建議：先用小的 `max-pages` + 小的 `limit` 驗證解析與下載都正確，再逐步拉到 1000+；公開站點請避免一次打太大。
CLI（下載更多文件）
cd /srv/reg-download
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
提示：先用小的 `--max-pages`/`--limit` 驗證 connector 解析正確，再逐步放大到 1000+（避免一次打爆 upstream / 也更容易定位錯誤）。

Runs history（同步歷史）

Run ID 狀態 開始 結束 參數 統計 錯誤 操作
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 — —
上一頁 · 下一頁 顯示 201-400 (limit=200, offset=200)

Documents

Title Classification Published Upstream External ID Last Artifact
Statements issued by the Financial Action Task Force ("FATF") (en)
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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)
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2020-03-06T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20202410e/egn2020241010.pdf
未下載（從未嘗試）
Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of relevant persons and entities (en)
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2020-02-26T00:00:00+00:00 page https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/libya_List_of_TargetedFinancialSanctions_en.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 9 of 2020 (en)
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2020-02-26T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20202409e/egn202024099.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 7 of 2020 (en)
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2020-02-20T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20202407e/egn202024077.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 5 of 2020 (en)
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2020-02-06T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20202405e/egn202024055.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 2 of 2020 (en)
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2020-01-17T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20202402e/egn202024022.pdf
未下載（從未嘗試）
Updated list of relevant persons and entities under the United Nations Sanctions (Mali) Regulation 2019 List of relevant persons and entities (en)
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2020-01-16T00:00:00+00:00 page https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/mali_List_of_TargetedFinancialSanctions_en.pdf
未下載（從未嘗試）
United Nations Sanctions (Central African Republic) Regulation 2019 (Amendment) Regulation 2019 L.N. 175 of 2019 (en)
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2019-11-29T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192348/es220192348175.pdf
未下載（從未嘗試）
United Nations Sanctions (Mali) Regulation 2019 L.N. 176 of 2019 (en)
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2019-11-29T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192348/es220192348176.pdf
未下載（從未嘗試）
Statements issued by the Financial Action Task Force (“FATF”) (en)
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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)
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2019-11-07T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192349e/egn20192349507.pdf
未下載（從未嘗試）
Updated list of relevant persons and entities under the United Nations Sanctions (South Sudan) Regulation 2019 List of relevant persons and entities (en)
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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
未下載（從未嘗試）
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 L.N. 157 of 2019 (en)
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2019-10-25T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192343/es220192343157.pdf
未下載（從未嘗試）
United Nations Sanctions (South Sudan) Regulation 2019 L.N. 158 of 2019 (en)
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2019-10-25T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192343/es220192343158.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 51 of 2019 (en)
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2019-10-15T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192344e/egn2019234451.pdf
未下載（從未嘗試）
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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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2019-08-22T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192336e/egn2019233641.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 40 of 2019 (en)
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2019-08-16T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192335e/egn2019233540.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 39 of 2019 (en)
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2019-08-15T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192334e/egn2019233439.pdf
未下載（從未嘗試）
Statements issued by the Financial Action Task Force (“FATF”) (en)
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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)
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2019-07-12T00:00:00+00:00 page https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/List_of_TargetedFinancialSanctions_yemen_en.pdf
未下載（從未嘗試）
United Nations Sanctions (Yemen) Regulation 2019 L.N. 94 of 2019 (en)
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2019-07-12T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192328/es22019232894.pdf
未下載（從未嘗試）
United Nations Sanctions (Central African Republic) Regulation 2019 L.N. 81 of 2019 (en)
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2019-05-31T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192322/es22019232281.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 31 of 2019 (en)
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2019-05-23T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192331e/egn2019233131.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 28 of 2019 (en)
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2019-05-16T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192328e/egn2019232828.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 26 of 2019 (en)
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2019-05-03T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192326e/egn2019232626.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 23 of 2019 (en)
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2019-04-23T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192323e/egn2019232323.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 22 of 2019 (en)
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2019-04-18T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192322e/egn2019232222.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 21 of 2019 (en)
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2019-04-17T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192321e/egn2019232121.pdf
未下載（從未嘗試）
Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing (en)
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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)
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2019-04-02T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192317e/egn2019231717.pdf
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Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities (en)
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2019-03-29T00:00:00+00:00 page https://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/somalia_List_of_TargetedFinancialSanctions_en.pdf
未下載（從未嘗試）
United Nations Sanctions (Libya) Regulation 2019 L.N. 53 of 2019 (en)
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2019-03-29T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192313/es22019231353.pdf
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United Nations Sanctions (Somalia) Regulation 2019 L.N. 55 of 2019 (en)
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2019-03-29T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192313/es22019231355.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 13 of 2019 (en)
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2019-03-26T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192313e/egn2019231313.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 11 of 2019 (en)
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2019-03-15T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192311e/egn2019231111.pdf
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Statements issued by the Financial Action Task Force (“FATF”) (en)
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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)
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2019-03-04T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192309e/egn201923099.pdf
未下載（從未嘗試）
United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 5 of 2019 (en)
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2019-02-12T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192305e/egn201923055.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 4 of 2019 (en)
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2019-02-01T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20192304e/egn201923044.pdf
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United Nations Sanctions (Mali) Regulation 2018 L.N. 268 of 2018 (en)
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2018-12-21T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182251/es220182251268.pdf
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United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 L.N. 269 of 2018 (en)
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2018-12-21T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182251/es220182251269.pdf
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United Nations Sanctions (Libya) Regulation 2011 G.N. 8704 of 2018 (en)
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2018-11-23T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182247/egn201822478704.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 67 of 2018 (en)
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2018-11-21T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182259e/egn2018225967.pdf
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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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)
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2018-11-09T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182245/es220182245216.pdf
未下載（從未嘗試）
New Solution for e-STR Reporting (en)
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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)
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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)
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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)
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2018-10-19T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf
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retrieved: 2026-05-29T13:38:19.177758+00:00 PDF application/pdf 85.7 KB
sha256: 2d3eceb96f81
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 54 of 2018 (en)
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2018-10-18T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182246e/egn2018224654.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 53 of 2018 (en)
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2018-10-08T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182245e/egn2018224553.pdf
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United Nations Sanctions (Libya) Regulation 2011 G.N. 7033 of 2018 (en)
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2018-09-21T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182238/egn201822387033.pdf
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United Nations Sanctions (ISIL and Al-Qaida) Regulation L.N. 157 of 2018 (en)
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2018-09-21T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182238/es220182238157.pdf
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United Nations Sanctions (Libya) Regulation 2011 G.N. 6889 of 2018 (en)
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2018-09-14T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182237/egn201822376889.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 48 of 2018 (en)
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2018-08-27T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182240e/egn2018224048.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 45 of 2018 (en)
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2018-08-13T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182237e/egn2018223745.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 37 of 2018 (en)
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2018-07-19T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182230e/egn2018223037.pdf
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2018-07-18T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf
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retrieved: 2026-05-29T13:38:46.552307+00:00 PDF application/pdf 260.0 KB
sha256: a88d327d3a16
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)
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2018-07-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf
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retrieved: 2026-05-29T13:38:53.305003+00:00 PDF application/pdf 243.9 KB
sha256: b8b025036308
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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)
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2018-06-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf
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retrieved: 2026-05-29T13:39:09.057108+00:00 PDF application/pdf 36.2 KB
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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)
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2018-06-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf
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retrieved: 2026-05-29T13:39:16.068309+00:00 PDF application/pdf 223.2 KB
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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)
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2018-06-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf
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retrieved: 2026-05-29T13:39:02.587415+00:00 PDF application/pdf 88.8 KB
sha256: d63119bd67fa
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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)
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2018-06-22T00:00:00+00:00 page http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_1.pdf
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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)
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2018-06-22T00:00:00+00:00 page http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_2.pdf
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United Nations Sanctions (Democratic People’s Republic of Korea) (Amendment) Regulation 2018 L.N. 122 of 2018 (en)
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2018-06-22T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182225/es220182225122.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)30 of 2018 (en)
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2018-06-20T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182227e/egn2018222730.pdf
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United Nations Sanctions (Central African Republic) Regulation 2018 G.N. 4161 of 2018 (en)
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2018-06-15T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244161.pdf
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United Nations Sanctions (Libya) Regulation 2011 G.N. 4162 of 2018 (en)
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2018-06-15T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182224/egn201822244162.pdf
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United Nations Sanctions (Central African Republic) Regulation 2018 L.N. 117 of 2018 (en)
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2018-06-08T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182223/es220182223117.pdf
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United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2018 L.N. 118 of 2018 (en)
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2018-06-08T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182223/es220182223118.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)28 of 2018 (en)
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2018-06-07T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182225e/egn2018222528.pdf
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United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (en)
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2018-06-04T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf
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retrieved: 2026-05-29T13:39:24.646719+00:00 PDF application/pdf 90.5 KB
sha256: 4793fea8b573
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Key Findings of AML/CFT Onsite Inspection Visits to Authorized Insurers Carrying on Long Term Business (en)
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2018-05-31T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf
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retrieved: 2026-05-29T13:39:31.216649+00:00 PDF application/pdf 155.2 KB
sha256: b7ca812701f1
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United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.)27 of 2018 (en)
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2018-05-31T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182224e/egn2018222427.pdf
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.(E.)26 of 2018 (en)
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2018-05-25T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182223e/egn2018222326.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.3659 of 2018 (en)
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2018-05-18T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182220/egn201822203659.pdf
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Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 (en)
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2018-05-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf
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retrieved: 2026-05-29T13:39:39.706556+00:00 PDF application/pdf 112.1 KB
sha256: 177589d362f2
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Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report (en)
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2018-05-02T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf
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retrieved: 2026-05-29T13:39:45.409419+00:00 PDF application/pdf 92.9 KB
sha256: c294efacd74c
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United Nations (Anti-Terrorism Measures) Ordinance G.N.2684 of 2018 (en)
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2018-04-20T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182216/egn201822162684.pdf
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United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018 (en)
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2018-04-20T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182216/es22018221666.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.2537 of 2018 (en)
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2018-04-13T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182215/egn201822152537.pdf
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.2406 of 2018 (en)
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2018-04-06T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182214/egn201822142406.pdf
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United Nations Sanctions (Sudan) Regulation 2013 G.N.2087 of 2018 (en)
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2018-03-23T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182212/egn201822122087.pdf
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United Nations (Anti-Terrorism Measures) Ordinance G.N.1793 of 2018 (en)
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2018-03-16T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182211/egn201822111793.pdf
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United Nations Sanctions (Somalia) Regulation G.N.1794 of 2018 (en)
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2018-03-16T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182211/egn201822111794.pdf
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Statements issued by the Financial Action Task Force on Money Laundering ("FATF") (en)
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2018-03-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf
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retrieved: 2026-05-29T13:40:00.334627+00:00 PDF application/pdf 89.9 KB
sha256: 23a08d408536
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Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) (en)
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2018-03-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF
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retrieved: 2026-05-29T13:39:53.969030+00:00 PDF application/pdf 92.1 KB
sha256: b138d97aed53
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United Nations (Anti-Terrorism Measures) Ordinance G.N.1401 of 2018 (en)
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2018-03-02T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182209/egn201822091401.pdf
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Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix A (en)
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2018-02-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF
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retrieved: 2026-05-29T13:40:15.703906+00:00 PDF application/pdf 1.4 MB
sha256: 56055dc152ae
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Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B — Appendix B (en)
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2018-02-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF
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retrieved: 2026-05-29T13:40:24.476769+00:00 PDF application/pdf 1.1 MB
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Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Attachment: Appendix A , Appendix B (en)
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2018-02-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf
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retrieved: 2026-05-29T13:40:09.402755+00:00 PDF application/pdf 238.5 KB
sha256: c6c8442239cd
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation G.N.1233 of 2018 (en)
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2018-02-23T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182208/egn201822081233.pdf
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Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (en)
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2018-02-09T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf
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retrieved: 2026-05-29T13:40:31.868583+00:00 PDF application/pdf 235.8 KB
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United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 G.N.702 of 2018 (en)
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2018-02-09T00:00:00+00:00 page https://www.gld.gov.hk/egazette/pdf/20182206/egn20182206702.pdf
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United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on general business) (en)
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2018-02-02T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf
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retrieved: 2026-05-29T13:40:45.082360+00:00 PDF application/pdf 405.8 KB
sha256: 2aa4d1bcab29
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United Nations Sanctions and Revised Approach on Sanctions-related Notices Update (for authorized insurers carrying on long term business) (en)
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2018-02-02T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf
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retrieved: 2026-05-29T13:40:38.487748+00:00 PDF application/pdf 411.4 KB
sha256: 3187c8cd8c3f
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United Nations Sanctions (Mali) Regulation (en)
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2018-01-26T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf
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retrieved: 2026-05-29T13:40:54.115118+00:00 PDF application/pdf 230.2 KB
sha256: a88f311f7ef0
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2018-01-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf
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retrieved: 2026-05-29T13:41:01.951111+00:00 PDF application/pdf 305.4 KB
sha256: 5cb8fa8279c2
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)
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2017-12-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf
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retrieved: 2026-05-29T13:41:09.977727+00:00 PDF application/pdf 235.2 KB
sha256: c8c9d4eaa817
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2017-12-01T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf
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retrieved: 2026-05-29T13:41:29.794726+00:00 PDF application/pdf 51.4 KB
sha256: deee45fcdfb3
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-12-01T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf
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retrieved: 2026-05-29T13:41:19.444355+00:00 PDF application/pdf 276.9 KB
sha256: 2b4ec3c7266c
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United Nations Sanctions (Sudan) Regulation 2013 (en)
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2017-10-27T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf
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retrieved: 2026-05-29T13:41:37.838456+00:00 PDF application/pdf 46.1 KB
sha256: b283876c2b43
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-10-20T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf
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retrieved: 2026-05-29T13:41:50.692747+00:00 PDF application/pdf 274.5 KB
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Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 (en)
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2017-10-20T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf
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retrieved: 2026-05-29T13:41:43.951730+00:00 PDF application/pdf 189.0 KB
sha256: 32e25fff8a3a
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Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification Requirements (en)
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2017-10-11T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf
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retrieved: 2026-05-29T13:41:57.827310+00:00 PDF application/pdf 165.3 KB
sha256: 6c9977d54509
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 (en)
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2017-10-06T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf
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retrieved: 2026-05-29T13:42:07.841042+00:00 PDF application/pdf 303.3 KB
sha256: c076b64dd6a2
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 (en)
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2017-09-22T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf
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retrieved: 2026-05-29T13:42:18.508736+00:00 PDF application/pdf 297.8 KB
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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)
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2017-09-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf
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retrieved: 2026-05-29T13:42:26.540621+00:00 PDF application/pdf 51.6 KB
sha256: 4034823b96c4
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-09-08T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf
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retrieved: 2026-05-29T13:42:35.907838+00:00 PDF application/pdf 275.4 KB
sha256: c0f19c82bc21
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-08-31T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf
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retrieved: 2026-05-29T13:42:42.939663+00:00 PDF application/pdf 354.6 KB
sha256: 815b0949c728
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Democratic People's Republic of Korea) Regulation (en)
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2017-08-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf
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retrieved: 2026-05-29T13:42:52.827329+00:00 PDF application/pdf 200.0 KB
sha256: c1405be7e5be
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-08-10T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf
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retrieved: 2026-05-29T13:43:02.782446+00:00 PDF application/pdf 263.2 KB
sha256: b9f022c413a2
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-07-19T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf
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retrieved: 2026-05-29T13:43:11.896825+00:00 PDF application/pdf 363.9 KB
sha256: 3d474d322c5f
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2017-07-13T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf
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retrieved: 2026-05-29T13:43:21.755990+00:00 PDF application/pdf 57.9 KB
sha256: c222f9d0cd96
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-07-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf
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retrieved: 2026-05-29T13:43:38.557371+00:00 PDF application/pdf 343.9 KB
sha256: 3309aa59c02a
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Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (en)
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2017-07-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf
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retrieved: 2026-05-29T13:43:31.213859+00:00 PDF application/pdf 49.6 KB
sha256: 5fe4aeaeed41
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-06-19T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf
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retrieved: 2026-05-29T13:43:47.621477+00:00 PDF application/pdf 376.1 KB
sha256: c314da81b8f7
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United Nations Sanctions (Democratic People's Republic of Korea) Regulation (en)
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2017-06-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf
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retrieved: 2026-05-29T13:43:54.802253+00:00 PDF application/pdf 117.0 KB
sha256: 5b10bc2cb130
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United Nations Sanctions (Central African Republic) Regulation 2017 (en)
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2017-06-01T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf
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retrieved: 2026-05-29T13:44:01.733803+00:00 PDF application/pdf 144.5 KB
sha256: 7a5d6adc1f03
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United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Central African Republic) Regulation 2017 (en)
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2017-05-25T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf
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retrieved: 2026-05-29T13:44:09.937297+00:00 PDF application/pdf 148.4 KB
sha256: d795b718a193
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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)
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2017-05-18T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf
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retrieved: 2026-05-29T13:44:19.324679+00:00 PDF application/pdf 679.2 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-04-06T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf
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retrieved: 2026-05-29T13:44:26.980376+00:00 PDF application/pdf 431.0 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2017-03-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf
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retrieved: 2026-05-29T13:44:34.676064+00:00 PDF application/pdf 212.5 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-03-16T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf
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retrieved: 2026-05-29T13:44:43.896259+00:00 PDF application/pdf 356.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 (en)
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2017-03-09T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf
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retrieved: 2026-05-29T13:44:53.914063+00:00 PDF application/pdf 489.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-02-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf
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United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (en)
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2017-02-03T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170203.pdf
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retrieved: 2026-05-29T13:45:10.564197+00:00 PDF application/pdf 144.0 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2017-01-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-12-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161229.pdf
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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)
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2016-12-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161215.pdf
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retrieved: 2026-05-29T13:45:37.275274+00:00 PDF application/pdf 210.9 KB
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United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (en)
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2016-12-08T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161208.pdf
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retrieved: 2026-05-29T13:45:44.916830+00:00 PDF application/pdf 189.2 KB
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United Nations Sanctions (Iran) Regulation (Repeal) Regulation United Nations Sanctions (Joint Comprehensive Plan of Action—Iran) Regulation (en)
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2016-12-01T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161201.pdf
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retrieved: 2026-05-29T13:45:53.533863+00:00 PDF application/pdf 204.7 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2016-11-11T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161111.pdf
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retrieved: 2026-05-29T13:46:02.573484+00:00 PDF application/pdf 213.4 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-11-10T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161110.pdf
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retrieved: 2026-05-29T13:46:11.617565+00:00 PDF application/pdf 338.5 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-11-03T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161103.pdf
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retrieved: 2026-05-29T13:46:19.895395+00:00 PDF application/pdf 486.5 KB
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Anti-Money Laundering Seminars for the Insurance Industry (en)
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2016-10-28T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161028.pdf
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retrieved: 2026-05-29T13:46:30.910641+00:00 PDF application/pdf 352.0 KB
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United Nations Sanctions (South Sudan) Regulation 2016 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016 (en)
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2016-10-27T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161027.pdf
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retrieved: 2026-05-29T13:46:40.834825+00:00 PDF application/pdf 160.6 KB
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United Nations Sanctions (Democratic Republic of the Congo) Regulation 2016 United Nations Sanctions (South Sudan) Regulation 2016 (en)
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2016-10-20T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161020.pdf
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retrieved: 2026-05-29T13:46:49.351597+00:00 PDF application/pdf 166.5 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-10-13T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161013.pdf
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retrieved: 2026-05-29T13:46:58.132912+00:00 PDF application/pdf 344.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Afghanistan) Regulation 2012 (en)
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2016-10-06T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20161006.pdf
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retrieved: 2026-05-29T13:47:07.402607+00:00 PDF application/pdf 281.5 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-09-22T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160922.pdf
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retrieved: 2026-05-29T13:47:15.324257+00:00 PDF application/pdf 502.4 KB
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United Nations Sanctions (Central African Republic) Regulation 2016 (en)
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2016-09-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160915.pdf
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retrieved: 2026-05-29T13:47:25.664799+00:00 PDF application/pdf 144.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-09-08T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160908.pdf
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retrieved: 2026-05-29T13:47:35.781111+00:00 PDF application/pdf 321.9 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Afghanistan) Regulation 2012 (en)
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2016-08-18T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160818.pdf
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retrieved: 2026-05-29T13:47:46.056068+00:00 PDF application/pdf 320.4 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-08-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160812.pdf
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retrieved: 2026-05-29T13:47:53.292396+00:00 PDF application/pdf 332.0 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-07-28T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160728.pdf
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retrieved: 2026-05-29T13:48:00.772302+00:00 PDF application/pdf 327.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-07-21T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160721.pdf
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retrieved: 2026-05-29T13:48:10.714452+00:00 PDF application/pdf 323.1 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2016-07-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160715.pdf
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retrieved: 2026-05-29T13:48:18.797860+00:00 PDF application/pdf 212.9 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-07-14T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160714.pdf
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retrieved: 2026-05-29T13:48:27.577531+00:00 PDF application/pdf 621.2 KB
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United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2016 (en)
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2016-07-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160707.pdf
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retrieved: 2026-05-29T13:48:36.104003+00:00 PDF application/pdf 144.5 KB
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United Nations Sanctions (Central African Republic) Regulation 2016 (en)
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2016-06-08T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160608.pdf
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retrieved: 2026-05-29T13:48:43.987783+00:00 PDF application/pdf 144.3 KB
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United Nations Sanctions (Central African Republic) Regulation 2016 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2016 (en)
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2016-06-02T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160602.pdf
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retrieved: 2026-05-29T13:48:53.638400+00:00 PDF application/pdf 164.3 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-05-05T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160505.pdf
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retrieved: 2026-05-29T13:49:03.458553+00:00 PDF application/pdf 334.4 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 United States Executive Order 13224 (en)
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2016-04-21T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160421.pdf
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retrieved: 2026-05-29T13:49:10.947503+00:00 PDF application/pdf 328.4 KB
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United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (en)
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2016-03-24T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160324.pdf
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retrieved: 2026-05-29T13:49:19.509264+00:00 PDF application/pdf 186.2 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2016-03-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160317.pdf
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retrieved: 2026-05-29T13:49:27.021160+00:00 PDF application/pdf 347.7 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2016-03-11T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160311.pdf
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retrieved: 2026-05-29T13:49:35.683820+00:00 PDF application/pdf 218.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2016-03-10T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160310.pdf
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retrieved: 2026-05-29T13:49:43.255823+00:00 PDF application/pdf 336.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2016-03-03T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160303.pdf
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retrieved: 2026-05-29T13:49:49.328018+00:00 PDF application/pdf 327.3 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) Regulation 2016 United States Executive Order 13224 (en)
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2016-02-04T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160204.pdf
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retrieved: 2026-05-29T13:49:56.525428+00:00 PDF application/pdf 592.9 KB
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United Nations Sanctions (Iran) (Amendment) Regulation 2016 United States Executive Order 13224 (en)
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2016-01-21T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160121.pdf
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retrieved: 2026-05-29T13:50:08.317732+00:00 PDF application/pdf 160.0 KB
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United Nations Sanctions (Central African Republic) Regulation 2015 (en)
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2016-01-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20160107.pdf
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retrieved: 2026-05-29T13:50:15.613264+00:00 PDF application/pdf 144.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-12-24T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151224.pdf
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retrieved: 2026-05-29T13:50:22.678476+00:00 PDF application/pdf 436.6 KB
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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)
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2015-12-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151217.pdf
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retrieved: 2026-05-29T13:50:30.214830+00:00 PDF application/pdf 326.4 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-12-10T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151210.pdf
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retrieved: 2026-05-29T13:50:39.553596+00:00 PDF application/pdf 327.9 KB
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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)
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2015-11-26T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151126.pdf
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retrieved: 2026-05-29T13:50:49.518886+00:00 PDF application/pdf 356.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-11-19T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151119.pdf
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retrieved: 2026-05-29T13:50:56.235070+00:00 PDF application/pdf 392.1 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2015-11-12T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151112.pdf
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retrieved: 2026-05-29T13:51:07.464547+00:00 PDF application/pdf 220.9 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-10-29T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151029.pdf
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retrieved: 2026-05-29T13:51:14.844820+00:00 PDF application/pdf 323.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-10-15T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151015.pdf
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retrieved: 2026-05-29T13:51:24.737032+00:00 PDF application/pdf 712.9 KB
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Anti-Money Laundering Seminars for the Insurance Industry (en)
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2015-10-09T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20151009.pdf
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retrieved: 2026-05-29T13:51:31.634496+00:00 PDF application/pdf 120.9 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-09-24T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150924.pdf
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retrieved: 2026-05-29T13:51:37.851215+00:00 PDF application/pdf 515.4 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-09-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150917.pdf
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retrieved: 2026-05-29T13:51:47.287745+00:00 PDF application/pdf 321.7 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-09-04T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150904.pdf
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retrieved: 2026-05-29T13:51:54.699971+00:00 PDF application/pdf 397.2 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-08-20T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150820.pdf
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retrieved: 2026-05-29T13:52:03.238883+00:00 PDF application/pdf 330.3 KB
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-08-13T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150813.pdf
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retrieved: 2026-05-29T13:52:13.292202+00:00 PDF application/pdf 322.8 KB
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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)
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2015-07-30T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150730.pdf
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retrieved: 2026-05-29T13:52:21.151253+00:00 PDF application/pdf 220.7 KB
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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)
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2015-07-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150723.pdf
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retrieved: 2026-05-29T13:52:28.284287+00:00 PDF application/pdf 362.9 KB
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Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) (en)
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2015-07-17T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150717.pdf
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retrieved: 2026-05-29T13:52:38.603496+00:00 PDF application/pdf 179.1 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-07-16T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150716.pdf
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retrieved: 2026-05-29T13:52:48.055289+00:00 PDF application/pdf 768.9 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Iran) Regulation United States Executive Order 13224 (en)
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2015-07-03T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150703.pdf
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retrieved: 2026-05-29T13:52:58.011012+00:00 PDF application/pdf 768.6 KB
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United Nations (Anti-Terrorism Measures) Ordinance (en)
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2015-06-11T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150611.pdf
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retrieved: 2026-05-29T13:53:06.344217+00:00 PDF application/pdf 737.7 KB
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (South Sudan) Regulation United States Executive Order 13224 (en)
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2015-06-04T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150604.pdf
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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)
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2015-05-14T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150514.pdf
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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)
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2015-05-07T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150507.pdf
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-04-30T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150430.pdf
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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2015-04-23T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150423.pdf
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United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 (en)
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United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2015 (en)
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2015-04-09T00:00:00+00:00 page /en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20150409.pdf
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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)
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