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Reference Material

- Department of Justice – Bilingual Laws Information System
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations (Anti-Terrorism Measures) Ordinance, Cap.575 (GN 7218) Part A Part B Part C
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations Sanctions (Iran) Regulation, Cap 537AF (GN 6431)
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations Sanctions (Sudan) Regulation, Cap 537W (GN 6273)
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations Sanctions (Afghanistan) Regulation, Cap 537K (GN 6272)
(Part A, Part B, Part C, Part D)
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations Sanctions (Democratic Republic Of The Congo) Regulation 2006, Cap 537AB (GN 3449)
- Hong Kong Government Gazette - Latest Sanction List Pursuant To United Nations Sanctions (Cote d’Ivoire) Regulation 2007, Cap 537AD (GN 3109)
- 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
- United Nations Security Council Sanctions Committees - Sanctions Lists
- FATF - Guidance Regarding the Implementation of Activity-Based Financial Prohibitions of United Nations Security Council Resolution 1737
- FATF - Statement on Iran

 

 

 
 
 
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2007© | Important Notices Last revision date: 11 November 2007