News (Archive)

Date	Details
30 NOV 2020	2019 Joint Financial Intelligence Unit Annual Report
31 OCT 2018	Strategic Analysis Report on Email Scams
31 OCT 2018	2017 Joint Financial Intelligence Unit Annual Report
29 SEP 2018	An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing published on the website of Narcotics Division, Security Bureau
30 JUL 2018	AML / CFT Seminar Schedule in 2018
30 APR 2018	Hong Kong's Money Laundering and Terrorist Financing Risk Assessment Report
1 DEC 2017	2016 Joint Financial Intelligence Unit Annual Report
27 DEC 2013	New "Guidance Paper on Transaction Screening, Transaction Monitoring and Suspicious Transaction Reporting"
04 NOV 2013	JFIU Annual Report 2012
21 OCT 2013	AML Seminar Schedule
18 OCT 2013	FATF Statement – 18 October 2013
18 OCT 2013	Improving global AML/CFT Compliance : On-going Process – 18 October 2013
29 AUG 2013	AML Seminar Schedule
22 FEB 2013	FATF Statement – 22 February 2013
22 FEB 2013	22 FEB 2013 Improving Global AML/CFT Compliance: On-going process
19 OCT 2012	Follow-up report to the mutual evaluation report of Hong Kong, China
22 JUNE 2012	FATF Statement – 22 June 2012
22 JUNE 2012	Improving global AML/CFT Compliance : On-going Process – 22 June 2012
2 APR 2012	April 2012 The new arrangement of Remittance Agents and Money Changers ('RAMC')
17 FEB 2012	The FATF Recommendations - Feb 2012
17 FEB 2012	United Nations (Anti-Terrorism Measures) (Amendment) Bill 2012
16 FEB 2012	Improving global AML/CFT Compliance : Update on-going process)
15 FEB 2012	Press release - United Nations (Anti-Terrorism Measures) (Amendment) Bill to be introduced
24 OCT 2011	Improving global AML/CFT Compliance : Update on-going process
22 Mar 2011	Review of FATF Standards
2009-02-08 to 2010-03-21	2009-02-08 to 2010-03-21
2009-06-08 to 2009-12-21	2009-06-08 to 2009-12-21
2009-05-08 to 2009-05-21	2009-05-08 to 2009-05-21
2009-04-08 to 2009-04-30	2009-04-08 to 2009-04-30
2009-02-08 to 2009-03-30	2009-02-08 to 2009-03-30
2008-09-08 to 2009-01-21	2008-09-08 to 2009-01-21
2008-03-08 to 2008-08-21	2008-03-08 to 2008-08-21
2010-04-26 to 2010-05-03	2010-04-26 to 2010-05-03
2010-04-12 to 2010-04-18	2010-04-12 to 2010-04-18
2010-03-29 to 2010-04-11	2010-03-29 to 2010-04-11
2010-03-08 to 2010-03-14	2010-03-08 to 2010-03-14
2010-02-22 to 2010-02-28	2010-02-22 to 2010-02-28
2010-02-08 to 2010-02-21	2010-02-08 to 2010-02-21
2010-02-01 to 2010-02-07	2010-02-01 to 2010-02-07
2010-01-18 to 2010-01-24	2010-01-18 to 2010-01-24
2010-01-11 to 2010-01-17	2010-01-11 to 2010-01-17
2010-01-04 to 2010-01-10	2010-01-04 to 2010-01-10
2009-12-28 to 2010-01-03	2009-12-28 to 2010-01-03
2009-12-21 to 2009-12-27	2009-12-21 to 2009-12-27
2009-12-14 to 2009-12-20	2009-12-14 to 2009-12-20
2009-12-07 to 2009-12-13	2009-12-07 to 2009-12-13
2009-11-30 to 2009-12-07	2009-11-30 to 2009-12-07
2009-11-16 to 2009-11-22	2009-11-16 to 2009-11-22
2009-11-09 to 2009-11-15	2009-11-09 to 2009-11-15
2009-11-02 to 2009-11-08	2009-11-02 to 2009-11-08
2009-10-27 to 2009-11-01	2009-10-27 to 2009-11-01
2009-10-19 to 2009-10-26	2009-10-19 to 2009-10-26
2009-10-12 to 2009-10-18	2009-10-12 to 2009-10-18
2009-09-21 to 2009-09-27	2009-09-21 to 2009-09-27
2009-09-14 to 2009-09-20	2009-09-14 to 2009-09-20
2009-08-31 to 2009-09-06	2009-08-31 to 2009-09-06
2009-08-17 to 2009-08-23	2009-08-17 to 2009-08-23
2009-08-10 to 2009-08-16	2009-08-10 to 2009-08-16