Statements issued by the Financial Action Task Force

Two mainland Chinese men were arrested in Mong Kok on Wednesday (Jun 24) after allegedly using false documents in an attempt to open a bank account, police said. The incident [...]

Important point-to-note before carrying out specified cash transactions (For Category B Registrants)

Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation and United Nations (Anti-Terrorism Measures) Ordinance

Updates relating to United Nations Sanctions (Sudan) Regulation 2013

Gazettal of United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2026

Updates relating to United Nations Sanctions (Afghanistan) Regulation 2022 and United Nations (Anti-Terrorism Measures) Ordinance

Updates relating to United Nations Sanctions (Afghanistan) Regulation 2022 and United Nations (Anti-Terrorism Measures) Ordinance

Updates relating to United Nations Sanctions (Afghanistan) Regulation 2022 and United Nations (Anti-Terrorism Measures) Ordinance

Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation and United Nations (Anti-Terrorism Measures) Ordinance

Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation and United Nations (Anti-Terrorism Measures) Ordinance

Category B Registration – Renewal Application