Customs and Excise Department's early alert on the update in United Nations Sanctions List against the Democratic People's Republic of Korea  

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance  

United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Somalia) Regulation 2019

Consultation conclusions and supplementary information on the revised AML/CFT Guideline

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance

Publication of the Amended AML/CFT Guideline for consultation

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance

Statements issued by the Financial Action Task Force

United Nations Sanctions (Haiti) Regulation, United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023, United Nations Sanctions (Democratic Republic of Congo) Regulation 2019

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance

United Nations Sanctions (ISIL and Al-Qaida) Regulation, United Nations (Anti-Terrorism Measures) Ordinance