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

Suspicious Transaction Report - Points to Note

Statements issued by the Financial Action Task Force

Updates relating to United Nations Sanctions (Sudan) Regulation 2013

Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2024

Updates relating to United Nations Sanctions (Haiti) Regulations

Gazettal of United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024

Updates relating to United Nations Sanctions (Democratic People's Republic of Korea) Regulation

Code of Practice on the Identity Card Number and Other Personal Identifiers: Compliance Guide for Data Users (For Category B Registrant)

Updates relating to United Nations Sanctions (Yemen) Regulation 2019

Anti-Money Laundering and Counter-Financing of Terrorism Systems with Risk-based Approach (For Category B Registrant)

Statements issued by the Financial Action Task Force