Joint Financial Intelligence Unit (JFIU)

Reference Material

-	FATF-Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors
-	Department of Justice – Bilingual Laws Information System
-	The update consolidated List of Security Council Committee established pursuant to resolution 1267 (1999) concerning Al-Qaida and the Taliban and Associated Individuals and Entities.
-	United Nations Security Council Sanctions Committees - Sanctions Lists
-	Hong Kong Monetary Authority – Guideline on Prevention of Money Laundering
-	Narcotics Division - An Advisory Guideline on Preventing the Misuse of Charities for Terrorist Financing
-	Narcotics Division - Anti-money laundering and counter-terrorist financing - A practical guide for remittance agents and money changers, money lenders, estate agents, precious metals and precious stones dealers
-	Office of the Commissioner of Insurance – Guidance Note on Prevention of Money Laundering and Terrorist Financing
-	Securities and Futures Commission – Guidance Notes Regarding Money Laundering
-	FATF - Guidance Regarding the Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737
-	FATF - 2009 Public Statement on Iran , Uzbekistan, Turkmenistan, Pakistan and Sao Tome and Principe.


2007© \| Important Notices	Last revision date: 27 Feb 2009