Latest news on AML

• Notice from the Security Bureau

•  Press release from United Nations Security Council 

• Statement and document issued by the Financial Action Task Force

• United Nations Security Council Consolidated List

• High-risk Jurisdictions as identified by the Financial Action Task Force

• Updating of specification of names of persons designated as terrorists or terrorist associates by Committees of the United Nations Security Council

• United Nations Sanctions listed on the website of Commerce and Economic Development Bureau

• Letter to licensees

• Notice published in Horizons