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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