{"id":2392,"date":"2023-06-01T13:06:35","date_gmt":"2023-06-01T05:06:35","guid":{"rendered":"https:\/\/mpl.hk\/?page_id=2392"},"modified":"2023-08-06T23:41:28","modified_gmt":"2023-08-06T15:41:28","slug":"regulatory-news","status":"publish","type":"page","link":"https:\/\/mpl.hk\/news\/dealers-in-precious-metals-and-stones\/regulatory-news\/","title":{"rendered":"Regulatory News"},"content":{"rendered":"
Gazettal of United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (Libya) Regulation 2019<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (ISIL and Al-Qaida) Regulation and United Nations (Anti-Terrorism Measures) Ordinance<\/p><\/div><\/div><\/li>\n
Suspicious Transaction Report - Points to Note<\/p><\/div><\/div><\/li>\n
Statements issued by the Financial Action Task Force<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (Sudan) Regulation 2013<\/p><\/div><\/div><\/li>\n
Gazettal of United Nations Sanctions (South Sudan) Regulation 2019 (Amendment) Regulation 2024<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (Haiti) Regulations<\/p><\/div><\/div><\/li>\n
Gazettal of United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) (No. 2) Regulation 2024<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (Democratic People's Republic of Korea) Regulation<\/p><\/div><\/div><\/li>\n
Code of Practice on the Identity Card Number and Other Personal Identifiers: Compliance Guide for Data Users (For Category B Registrant)<\/p><\/div><\/div><\/li>\n
Updates relating to United Nations Sanctions (Yemen) Regulation 2019<\/p><\/div><\/div><\/li>\n<\/ul>