Notice Notice to exporters 2018/16: export control joint unit changes email address format Published 22 June 2018 Please be advised that, from the end
July 10, 2018: HK SFC AML/CTF Circular
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing United Nations Sanctions (Democratic People’s Republic of Korea) Regulation Further to our circular
June 28, 2018: Say bye-bye to OFAC’s Sudan sanctions program…
Removal of the Sudan Regulations and Amendment of the Terrorism List Government Sanctions Regulations 6/28/2018 The Department of the Treasury’s Office of Foreign Assets Control
June 9, 2018: Amendments to Canada’s AML Regulations
From the Canada Gazette, a useful overview: REGULATORY IMPACT ANALYSIS STATEMENT (This statement is not part of the Regulations.) Executive summary Issues: In 2015–16, the Financial
July 3, 2018: HK SFC AML/CTF Circular – Seminar Materials
Circular to Licensed Corporations and Associated Entities Anti-Money Laundering / Counter-Terrorist Financing Seminar Materials The PowerPoint slides of the presentations (in both English and Chinese
June 6, 2018: Suspicious Bank of Singapore Mobile App
Press Releases Suspicious mobile application (Apps) related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public
