Electronic Submission of Annual Return of Category B Registrant through DPMS Registration System

Gazettal of United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2025 and United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) (No. 2) Regulation 2025

Statements issued by the Financial Action Task Force

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

Facilitation to Paper Mode Registrants – An Enhancement of the Dealers in Precious Metals and Stones Registration System

Updates relating to United Nations Sanctions (Haiti) Regulation, 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

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

Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2025

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

Change of Status requiring new registration, Cessation of Registration and related Notification Requirements

Obligations of Notification of Changes of Particulars (Category A Registrant)