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 年份 / Year

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。

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`	—	—

上一頁顯示 601-695 (limit=200, offset=600)

Documents

Title	Classification	Published	Upstream	External ID	Last Artifact
United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN5895 , GN5897 — GN5897 (en)	—	2008-09-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN5897.pdf`	success download retrieved: `2026-05-29T14:25:47.831514+00:00` PDF application/pdf 863.4 KB sha256: `f19719ab121a` download url
United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN5895 , GN5897 (en)	—	2008-09-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080902.pdf`	success download retrieved: `2026-05-29T14:25:28.474447+00:00` PDF application/pdf 732.2 KB sha256: `ade284c79ae3` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[Word] GN4982 — GN4982 (en)	—	2008-08-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.4982.doc`	success download retrieved: `2026-05-29T14:26:07.218977+00:00` DOC application/msword 691.5 KB sha256: `44467c86cd1f` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[Word] GN4982 (en)	—	2008-08-01T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080801.pdf`	success download retrieved: `2026-05-29T14:25:57.459521+00:00` PDF application/pdf 1.6 MB sha256: `45fe57542cd8` download url
United Nations Sanctions (Liberia) Regulation 2008 & United States Executive Order 13224 Attachment[PDF] GN4473 — GN4473 (en)	—	2008-07-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN4473.pdf`	success download retrieved: `2026-05-29T14:26:26.766660+00:00` PDF application/pdf 826.6 KB sha256: `a675fc8b9dfe` download url
United Nations Sanctions (Liberia) Regulation 2008 & United States Executive Order 13224 Attachment[PDF] GN4473 (en)	—	2008-07-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080714.pdf`	success download retrieved: `2026-05-29T14:26:18.110996+00:00` PDF application/pdf 59.3 KB sha256: `1a260e18a05f` download url
United Nations Sanctions (Democratic Republic of the Congo) (No.2) Regulation 2008 & United States Executive Order 13224 Attachment [PDF] GN4066 — GN4066 (en)	—	2008-06-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN4066.pdf`	success download retrieved: `2026-05-29T14:26:39.666987+00:00` PDF application/pdf 832.4 KB sha256: `6d100a2674d6` download url
United Nations Sanctions (Democratic Republic of the Congo) (No.2) Regulation 2008 & United States Executive Order 13224 Attachment [PDF] GN4066 (en)	—	2008-06-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080630.pdf`	success download retrieved: `2026-05-29T14:26:33.810962+00:00` PDF application/pdf 55.8 KB sha256: `fb12260a0c7b` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3306 — GN3306 (en)	—	2008-05-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.3306.doc`	success download retrieved: `2026-05-29T14:26:56.887587+00:00` DOC application/msword 655.0 KB sha256: `e321ce674578` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3306 (en)	—	2008-05-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080528.pdf`	success download retrieved: `2026-05-29T14:26:49.438682+00:00` PDF application/pdf 1015.2 KB sha256: `14b946bd9941` download url
United Nations Sanctions (Iran) (Amendment) Regulation 2008 Attachment [PDF] GN3146 — GN3146 (en)	—	2008-05-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN3146.pdf`	success download retrieved: `2026-05-29T14:27:13.720189+00:00` PDF application/pdf 864.1 KB sha256: `b9587069f549` download url
United Nations Sanctions (Iran) (Amendment) Regulation 2008 Attachment [PDF] GN3146 (en)	—	2008-05-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080516.pdf`	success download retrieved: `2026-05-29T14:27:05.328490+00:00` PDF application/pdf 55.5 KB sha256: `460ac2c57109` download url
United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1757 [PDF] GN1759 — GN1757 (en)	—	2008-03-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN1757.doc`	success download retrieved: `2026-05-29T14:27:33.217687+00:00` DOC application/msword 704.0 KB sha256: `c38236582ed2` download url
United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1757 [PDF] GN1759 — GN1759 (en)	—	2008-03-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN1759.pdf`	success download retrieved: `2026-05-29T14:27:41.211013+00:00` PDF application/pdf 1.2 MB sha256: `7d890567345b` download url
United Nations Sanctions (Liberia) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1757 [PDF] GN1759 (en)	—	2008-03-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080328.pdf`	success download retrieved: `2026-05-29T14:27:21.487610+00:00` PDF application/pdf 2.6 MB sha256: `b29b4fa87c8b` download url
Statement issued by the Financial Action Task Force on Money Laundering (en)	—	2008-03-12T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080312.pdf`	success download retrieved: `2026-05-29T14:27:50.724327+00:00` PDF application/pdf 54.7 KB sha256: `36b6f8d4b299` download url
United States Executive Order 13224 (en)	—	2008-03-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080303.pdf`	success download retrieved: `2026-05-29T14:27:57.715067+00:00` PDF application/pdf 55.0 KB sha256: `4d971700857f` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1158 — GN1158 (en)	—	2008-02-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN1158.doc`	success download retrieved: `2026-05-29T14:28:15.083633+00:00` DOC application/msword 649.5 KB sha256: `7844a7b24f22` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN1158 (en)	—	2008-02-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080227.pdf`	success download retrieved: `2026-05-29T14:28:03.892865+00:00` PDF application/pdf 957.2 KB sha256: `802230ed0dec` download url
United Nations Sanctions (Cote d'Ivoire) Regulation 2008 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008 Attachment [PDF] GN615 , GN616 — GN615 (en)	—	2008-02-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN615.pdf`	success download retrieved: `2026-05-29T14:28:32.893997+00:00` PDF application/pdf 1.0 MB sha256: `8d8c21cb85ca` download url
United Nations Sanctions (Cote d'Ivoire) Regulation 2008 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008 Attachment [PDF] GN615 , GN616 — GN616 (en)	—	2008-02-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN616.pdf`	success download retrieved: `2026-05-29T14:28:41.353400+00:00` PDF application/pdf 410.9 KB sha256: `cb2fc84582f9` download url
United Nations Sanctions (Cote d'Ivoire) Regulation 2008 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2008 Attachment [PDF] GN615 , GN616 (en)	—	2008-02-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080213.pdf`	success download retrieved: `2026-05-29T14:28:24.167778+00:00` PDF application/pdf 56.0 KB sha256: `3ea1b91aa427` download url
United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN282 — GN282 (en)	—	2008-01-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN282.doc`	success download retrieved: `2026-05-29T14:28:56.896558+00:00` DOC application/msword 649.0 KB sha256: `2585deae133c` download url
United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN282 (en)	—	2008-01-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080124.pdf`	success download retrieved: `2026-05-29T14:28:47.895838+00:00` PDF application/pdf 1.1 MB sha256: `e222701bd7d3` download url
United Nations Sanctions (Liberia) Regulation 2005 United States Executive Order 13224 Attachment [PDF] GN8483 — GN8483 (en)	—	2008-01-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN8483.pdf`	success download retrieved: `2026-05-29T14:29:10.826658+00:00` PDF application/pdf 1.2 MB sha256: `b184a3b600e3` download url
United Nations Sanctions (Liberia) Regulation 2005 United States Executive Order 13224 Attachment [PDF] GN8483 (en)	—	2008-01-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20080111.pdf`	success download retrieved: `2026-05-29T14:29:04.382625+00:00` PDF application/pdf 205.0 KB sha256: `3aa805f57593` download url
United States Executive Order 13224 (en)	—	2007-12-17T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20071217.pdf`	success download retrieved: `2026-05-29T14:29:18.257863+00:00` PDF application/pdf 53.6 KB sha256: `8c069b3fc893` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7218 — GN7218 (en)	—	2007-11-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.7218.doc`	success download retrieved: `2026-05-29T14:29:34.798366+00:00` DOC application/msword 319.5 KB sha256: `f9f87135dbde` download url
United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7218 (en)	—	2007-11-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20071123.pdf`	success download retrieved: `2026-05-29T14:29:26.629438+00:00` PDF application/pdf 3.0 MB sha256: `f1e6de087925` download url
Application for Password to Access the Joint Financial Intelligence Unit’s Website Attachment [Word] JFIU Secure Area Application Form — JFIU Secure Area Application Form (en)	—	2007-11-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/JFIUForm.doc`	success download retrieved: `2026-05-29T14:29:50.171431+00:00` DOC application/msword 26.5 KB sha256: `afc476618d18` download url
Application for Password to Access the Joint Financial Intelligence Unit’s Website Attachment [Word] JFIU Secure Area Application Form (en)	—	2007-11-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20071116.pdf`	success download retrieved: `2026-05-29T14:29:44.363914+00:00` PDF application/pdf 55.7 KB sha256: `8e4181c1c8ea` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN3109 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.3109.doc`	success download retrieved: `2026-05-29T14:30:06.197737+00:00` DOC application/msword 26.0 KB sha256: `5987c97454d4` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN3449 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.3449.pdf`	success download retrieved: `2026-05-29T14:30:32.353467+00:00` PDF application/pdf 619.2 KB sha256: `9402603362b0` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN4626 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.4626.doc`	success download retrieved: `2026-05-29T14:30:15.115760+00:00` DOC application/msword 314.5 KB sha256: `f87f1fed2a8b` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN6271 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.6271.doc`	success download retrieved: `2026-05-29T14:30:22.267180+00:00` DOC application/msword 312.0 KB sha256: `5ad884ad6aac` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN6273 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.6273.pdf`	success download retrieved: `2026-05-29T14:30:40.597090+00:00` PDF application/pdf 504.6 KB sha256: `8fa92367331e` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 — GN6431 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/G.N.6431.pdf`	success download retrieved: `2026-05-29T14:30:49.163861+00:00` PDF application/pdf 357.4 KB sha256: `2b61a3dfd814` download url
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109 , GN4626 , GN6271 [PDF] GN3449 , GN6273 , GN6431 (en)	—	2007-11-07T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20071107.pdf`	success download retrieved: `2026-05-29T14:29:58.595825+00:00` PDF application/pdf 1.4 MB sha256: `9298867ee5a8` download url
Statement on Iran issued by the Financial Action Task Force on Money Laundering (en)	—	2007-10-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20071031.pdf`	success download retrieved: `2026-05-29T14:30:57.999478+00:00` PDF application/pdf 53.6 KB sha256: `d75fa9e0ed2c` download url
Anti-Money Laundering Seminar for Insurance Industry (issued by Narcotics Division) (en)	—	2007-04-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/430-insuranceIndustry-aml.pdf`	success download retrieved: `2026-05-29T14:31:04.860488+00:00` PDF application/pdf 1.0 MB sha256: `3c4e6eb9410b` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7724 , GN8108 — GN7724 (en)	—	2007-04-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN7724.doc`	success download retrieved: `2026-05-29T14:31:24.324317+00:00` DOC application/msword 47.5 KB sha256: `3e83968e15c9` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7724 , GN8108 — GN8108 (en)	—	2007-04-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN8108.doc`	success download retrieved: `2026-05-29T14:31:30.065756+00:00` DOC application/msword 299.0 KB sha256: `85b099576379` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7724 , GN8108 (en)	—	2007-04-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20070424.pdf`	success download retrieved: `2026-05-29T14:31:15.428616+00:00` PDF application/pdf 1.4 MB sha256: `0566369eb1e9` download url
and Territories United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 Combating Financing of Weapons of Mass Destruction Activities Attachment [Word] GN5445 — GN5445 (en)	—	2006-10-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN5445.doc`	success download retrieved: `2026-05-29T14:31:46.650761+00:00` DOC application/msword 307.0 KB sha256: `815508c2b246` download url
and Territories United Nations (Anti-Terrorism Measures) Ordinance United States Executive Order 13224 Combating Financing of Weapons of Mass Destruction Activities Attachment [Word] GN5445 (en)	—	2006-10-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20061031.pdf`	success download retrieved: `2026-05-29T14:31:38.346050+00:00` PDF application/pdf 1.2 MB sha256: `aaf7dcfee86d` download url
Quarterly Suspicious Transaction Report Analysis (en)	—	2006-08-04T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060804.pdf`	success download retrieved: `2026-05-29T14:31:55.533360+00:00` PDF application/pdf 54.9 KB sha256: `24c253f3cc68` download url
and Territories, United Nations Sanctions (Côte dIvoire) Regulation 2006 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 Attachment [Word] GN3817 , GN3816 — GN3816 (en)	—	2006-07-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN3816.doc`	success download retrieved: `2026-05-29T14:32:22.104608+00:00` DOC application/msword 46.5 KB sha256: `7c15f26556f7` download url
and Territories, United Nations Sanctions (Côte dIvoire) Regulation 2006 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 Attachment [Word] GN3817 , GN3816 — GN3817 (en)	—	2006-07-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN3817.doc`	success download retrieved: `2026-05-29T14:32:13.229995+00:00` DOC application/msword 25.5 KB sha256: `c0247688b643` download url
and Territories, United Nations Sanctions (Côte dIvoire) Regulation 2006 & United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 Attachment [Word] GN3817 , GN3816 (en)	—	2006-07-31T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060731.pdf`	success download retrieved: `2026-05-29T14:32:03.883616+00:00` PDF application/pdf 59.4 KB sha256: `91c7796e4e37` download url
Anti-Money Laundering Seminar for Insurance Industry (issued by Narcotics Division) (en)	—	2006-07-14T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/714-insuranceIndustry-aml.pdf`	success download retrieved: `2026-05-29T14:32:29.894584+00:00` PDF application/pdf 226.6 KB sha256: `3638415e7f6c` download url
United Nations Sanctions (Sudan) Regulation, United Nations Sanctions (Liberia) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN3047 , GN2579 , GN3428 — GN2579 (en)	—	2006-06-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN2579.doc`	success download retrieved: `2026-05-29T14:32:50.818812+00:00` DOC application/msword 96.0 KB sha256: `b96eed54bf04` download url
United Nations Sanctions (Sudan) Regulation, United Nations Sanctions (Liberia) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN3047 , GN2579 , GN3428 — GN3047 (en)	—	2006-06-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN3047.doc`	success download retrieved: `2026-05-29T14:32:42.810635+00:00` DOC application/msword 36.0 KB sha256: `25077d88f316` download url
United Nations Sanctions (Sudan) Regulation, United Nations Sanctions (Liberia) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN3047 , GN2579 , GN3428 — GN3428 (en)	—	2006-06-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN3428.doc`	success download retrieved: `2026-05-29T14:33:00.106792+00:00` DOC application/msword 289.0 KB sha256: `6b80f71f96fe` download url
United Nations Sanctions (Sudan) Regulation, United Nations Sanctions (Liberia) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN3047 , GN2579 , GN3428 (en)	—	2006-06-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060623.pdf`	success download retrieved: `2026-05-29T14:32:36.801323+00:00` PDF application/pdf 70.8 KB sha256: `a84a59d2c9ca` download url
United Nations Sanctions (Côte dIvoire) Regulation 2006, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN1907 , GN497 , GN1096 — GN1096 (en)	—	2006-04-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN1096.doc`	success download retrieved: `2026-05-29T14:33:30.302998+00:00` DOC application/msword 271.5 KB sha256: `b64e6eff0796` download url
United Nations Sanctions (Côte dIvoire) Regulation 2006, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN1907 , GN497 , GN1096 — GN1907 (en)	—	2006-04-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN1907.doc`	success download retrieved: `2026-05-29T14:33:16.673602+00:00` DOC application/msword 24.0 KB sha256: `8cb39b3501e6` download url
United Nations Sanctions (Côte dIvoire) Regulation 2006, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN1907 , GN497 , GN1096 — GN497 (en)	—	2006-04-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN497.doc`	success download retrieved: `2026-05-29T14:33:23.391323+00:00` DOC application/msword 45.5 KB sha256: `12bb0f9aeda7` download url
United Nations Sanctions (Côte dIvoire) Regulation 2006, United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] GN1907 , GN497 , GN1096 (en)	—	2006-04-13T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060413.pdf`	success download retrieved: `2026-05-29T14:33:09.587019+00:00` PDF application/pdf 63.2 KB sha256: `87ee862f8f24` download url
Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing The Revised GN3 (English Version) The Revised GN3 (Chinese Version) (en)	—	2006-03-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060323.pdf`	success download retrieved: `2026-05-29T14:33:39.234821+00:00` PDF application/pdf 54.7 KB sha256: `e6074a45672e` download url
Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing The Revised GN3 (English Version) The Revised GN3 (Chinese Version) — The Revised GN3 (English Version) (en)	—	2006-03-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gn3jul05.pdf`	success download retrieved: `2026-05-29T14:33:46.844754+00:00` PDF application/pdf 353.7 KB sha256: `62b1020d591e` download url
Seminar on Prevention of Money Laundering (en)	—	2006-02-15T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060215.pdf`	success download retrieved: `2026-05-29T14:33:56.141656+00:00` PDF application/pdf 69.3 KB sha256: `3711c4350522` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005, United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN6244 , GN6520 , GN6519 (en)	—	2006-01-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20060105.pdf`	success download retrieved: `2026-05-29T14:34:03.989670+00:00` PDF application/pdf 67.2 KB sha256: `d25ac49320af` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005, United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN6244 , GN6520 , GN6519 — GN6244 (en)	—	2006-01-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gn6244.doc`	success download retrieved: `2026-05-29T14:34:13.573559+00:00` DOC application/msword 46.0 KB sha256: `25083fb7082d` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005, United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN6244 , GN6520 , GN6519 — GN6519 (en)	—	2006-01-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gn6519.doc`	success download retrieved: `2026-05-29T14:34:32.402602+00:00` DOC application/msword 736.5 KB sha256: `1b0b32ba1b40` download url
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005, United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN6244 , GN6520 , GN6519 — GN6520 (en)	—	2006-01-05T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gn6520.doc`	success download retrieved: `2026-05-29T14:34:22.481112+00:00` DOC application/msword 97.5 KB sha256: `34317ab9fb23` download url
United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] (en)	—	2005-11-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20051130.pdf`	success download retrieved: `2026-05-29T14:34:42.232726+00:00` PDF application/pdf 62.5 KB sha256: `20dd4fb0cf5d` download url
United Nations (Anti-Terrorism Measures) Ordinance Attachment [Word] — Attachment (en)	—	2005-11-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gazette-20051021_e.doc`	success download retrieved: `2026-05-29T14:34:48.109971+00:00` DOC application/msword 786.0 KB sha256: `b9a33219db1a` download url
and Territories & United States Executive Order 13224 (en)	—	2005-10-27T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20051027.pdf`	success download retrieved: `2026-05-29T14:34:56.394992+00:00` PDF application/pdf 60.9 KB sha256: `62847db7755a` download url
New System of Suspicious Transactions Reports Classifications introduced by Joint Financial Intelligence Unit (en)	—	2005-09-30T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050930.pdf`	success download retrieved: `2026-05-29T14:35:01.976885+00:00` PDF application/pdf 59.9 KB sha256: `efe64e14e257` download url
Section 311 of the USA Patriot Act (en)	—	2005-09-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050922.pdf`	success download retrieved: `2026-05-29T14:35:08.134880+00:00` PDF application/pdf 57.5 KB sha256: `bf46cac9fcfd` download url
Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing The Revised GN3 (en)	—	2005-07-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050729.pdf`	success download retrieved: `2026-05-29T14:35:14.777380+00:00` PDF application/pdf 59.5 KB sha256: `c2f20dc0396d` download url
United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment (Liberia) [Word] Attachment [Word] (en)	—	2005-07-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050728.pdf`	success download retrieved: `2026-05-29T14:35:20.184996+00:00` PDF application/pdf 61.5 KB sha256: `bc9d23b0cbd9` download url
United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment (Liberia) [Word] Attachment [Word] — Attachment (en)	—	2005-07-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/circular29july2005a.doc`	success download retrieved: `2026-05-29T14:35:35.818516+00:00` DOC application/msword 734.0 KB sha256: `f8a7ec8b337d` download url
United Nations Sanctions (Liberia) Regulation 2005, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment (Liberia) [Word] Attachment [Word] — Attachment (Liberia) (en)	—	2005-07-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/liberia_20050719_e1b.doc`	success download retrieved: `2026-05-29T14:35:29.903914+00:00` DOC application/msword 53.5 KB sha256: `5eefa61cb6e9` download url
United States Executive Order 13224 (“Executive Order”) (en)	—	2005-06-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050609.pdf`	success download retrieved: `2026-05-29T14:35:45.874721+00:00` PDF application/pdf 58.9 KB sha256: `bc4a485c72e7` download url
United Nations (Anti-Terrorism Measures) Ordinance (“Ordinance”),United Nations Sanctions (Afghanistan) Regulation (“Regulation”) & United States Executive Order 13224 Attachment [Word] (en)	—	2005-05-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050511.pdf`	success download retrieved: `2026-05-29T14:35:53.358130+00:00` PDF application/pdf 61.8 KB sha256: `5be5f86aafde` download url
United Nations (Anti-Terrorism Measures) Ordinance (“Ordinance”),United Nations Sanctions (Afghanistan) Regulation (“Regulation”) & United States Executive Order 13224 Attachment [Word] — Attachment (en)	—	2005-05-11T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gazette_20050324_e.doc`	success download retrieved: `2026-05-29T14:36:01.984990+00:00` DOC application/msword 733.5 KB sha256: `de840f7bc5c7` download url
Financial Action Task Force, and Territories (en)	—	2005-02-23T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050223.pdf`	success download retrieved: `2026-05-29T14:36:09.285665+00:00` PDF application/pdf 55.1 KB sha256: `3fbcc3215355` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2005-02-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050208.pdf`	success download retrieved: `2026-05-29T14:36:18.533974+00:00` PDF application/pdf 62.4 KB sha256: `727ccd30cd09` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] — Attachment (en)	—	2005-02-08T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gazette_21jan2005e.doc`	success download retrieved: `2026-05-29T14:36:26.875535+00:00` DOC application/msword 732.0 KB sha256: `9ba71688c55e` download url
United States Executive Order 13224 (en)	—	2005-01-03T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20050103.pdf`	success download retrieved: `2026-05-29T14:36:34.758642+00:00` PDF application/pdf 64.3 KB sha256: `829d76e006de` download url
United Nations (Anti-Terrorism Measures) Ordinance (“Ordinance”) and United Nations Sanctions (Afghanistan) Regulation (“Regulation”) Attachment [Word] (en)	—	2004-11-24T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/gn7329_19nov2004.doc`	success download retrieved: `2026-05-29T14:36:42.961824+00:00` DOC application/msword 719.5 KB sha256: `ef3081034505` download url
United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation, United States Executive Order 13224 & United Nations Security Council Resolution 1483 (2003) Attachment [Word] (en)	—	2004-08-10T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN10aug04a.doc`	success download retrieved: `2026-05-29T14:36:52.940100+00:00` DOC application/msword 739.5 KB sha256: `7a9775e2531c` download url
Non-cooperative Countries and Territories, United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2004-07-09T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN09jul04a.doc`	success download retrieved: `2026-05-29T14:37:01.437676+00:00` DOC application/msword 715.0 KB sha256: `7259a62aad06` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2004-04-16T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN16apr04.doc`	success download retrieved: `2026-05-29T14:37:12.317893+00:00` DOC application/msword 703.0 KB sha256: `f60a1a654021` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2004-03-02T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN02mar04.doc`	success download retrieved: `2026-05-29T14:37:22.563212+00:00` DOC application/msword 684.5 KB sha256: `00e49d37eb31` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2004-01-29T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN29jan04.doc`	success download retrieved: `2026-05-29T14:37:30.806476+00:00` DOC application/msword 679.0 KB sha256: `73e6c3fc2c8b` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Attachment [Word] (en)	—	2003-12-18T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN18dec03.doc`	success download retrieved: `2026-05-29T14:37:40.507484+00:00` DOC application/msword 669.5 KB sha256: `a6011be2a92d` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation Attachment [Word] (en)	—	2003-10-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN22oct03.doc`	success download retrieved: `2026-05-29T14:37:49.938110+00:00` DOC application/msword 631.0 KB sha256: `60026507fe43` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation Attachment [Word] (en)	—	2003-09-19T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN19sep03.doc`	success download retrieved: `2026-05-29T14:37:59.627180+00:00` DOC application/msword 437.0 KB sha256: `8f9abae4fa23` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation Attachment [Word] (en)	—	2003-07-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN25jul03.doc`	success download retrieved: `2026-05-29T14:38:07.646427+00:00` DOC application/msword 436.5 KB sha256: `c51ad587737e` download url
Supplement to the Guidance Note on Prevention of Money Laundering & Guideline on the Combat of Terrorist Financing The Supplement to the Guidance Note [PDF] The Guideline [PDF] — The Guideline (en)	—	2003-06-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/guideline-CTF.pdf`	success download retrieved: `2026-05-29T14:38:25.403264+00:00` PDF application/pdf 60.7 KB sha256: `88f155b5018b` download url
Supplement to the Guidance Note on Prevention of Money Laundering & Guideline on the Combat of Terrorist Financing The Supplement to the Guidance Note [PDF] The Guideline [PDF] (en)	—	2003-06-25T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/supplement-AML.pdf`	success download retrieved: `2026-05-29T14:38:15.282247+00:00` PDF application/pdf 202.1 KB sha256: `bdf9060e8164` download url
United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation Attachment [Word] (en)	—	2003-05-22T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/GN16may03.doc`	success download retrieved: `2026-05-29T14:38:33.046147+00:00` DOC application/msword 400.0 KB sha256: `e9ffda85f22b` download url
Financial Action Task Force - Identification of Non-cooperative Jurisdictions [PDF] (en)	—	2001-02-28T00:00:00+00:00	page	`/en/legislative_framework/circulars/antimoney_laundering/files/28feb01.pdf`	success download retrieved: `2026-05-29T14:38:42.635219+00:00` PDF application/pdf 25.0 KB sha256: `b516576066e0` download url