Office of the Commissioner of Insurance - Circulars on Anti-Money Laundering Matters

Regulatory Framework > Guidance Notes and Circulars

2002

Date	Subject
13 December 2002	United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation
28 November 2002	United States Executive Order 13224
18 November 2002	United Nations (Anti-Terrorism Measures) Ordinance & United Nations Sanctions (Afghanistan) Regulation
5 November 2002	United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224
22 October 2002	United States Executive Order 13224
22 October 2002	Non-cooperative Countries and Territories
4 October 2002	United Nations Sanctions (Afghanistan) Regulation
30 September 2002	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224
5 September 2002	United Nations (Anti-Terrorism Measures) Ordinance
5 September 2002	United States Executive Order 13224
20 August 2002	United Nations Sanctions (Afghanistan) (Amendment) Regulation 2002
12 July 2002	Non-cooperative Countries and Territories & United States Executive Order 13224
19 June 2002	Guidance for Financial Institutions in Detecting Terrorist Financing
19 June 2002	United Nations Sanctions (Afghanistan) Regulation
17 May 2002	United States Executive Order 13224
26 April 2002	United States Executive Order 13224
11 April 2002	United States Executive Order 13224
11 March 2002	Prevention of Money Laundering
17 January 2002	United Nations Sanctions (Afghanistan) Regulation & United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation
17 January 2002	United States Executive Order 13224