| Regulatory Framework > Guidance
Notes and Circulars |
|
| Date |
Subject |
| 31 October 2006 |
Non-cooperative Countries and Territories
United Nations (Anti-Terrorism Measures) Ordinance
United States Executive Order 13224
Combating Financing of Weapons of Mass Destruction Activities
Attachment [Word] GN5445 |
| 4 August 2006 |
Quarterly Suspicious Transaction Report Analysis |
| 31 July 2006 |
Non-cooperative Countries and Territories,
United Nations Sanctions (Côte d¡¦Ivoire) Regulation 2006 &
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005
Attachment [Word] GN3817, GN3816 |
| 14 July 2006 |
Anti-Money Laundering Seminar for Insurance Industry (issued by Narcotics Division) |
| 23 June 2006 |
United Nations Sanctions (Sudan) Regulation,
United Nations Sanctions (Liberia) Regulation 2005 &
United Nations (Anti-Terrorism Measures) Ordinance
Attachment [Word] GN3047, GN2579, GN3428 |
| 13 April 2006 |
United Nations Sanctions (Côte d¡¦Ivoire) Regulation 2006,
United Nations Sanctions (Democratic Republic of the Congo) Regulation 2005 & United Nations (Anti-Terrorism Measures) Ordinance
Attachment [Word] GN1907, GN497, GN1096 |
| 23 March 2006 |
Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing
The Revised GN3 (English Version)
The Revised GN3 (Chinese Version) |
| 15 February 2006 |
Seminar on Prevention of Money Laundering |
| 5 January 2006 |
United
Nations Sanctions (Democratic Republic of the Congo) Regulation
2005, United Nations Sanctions (Liberia) Regulation 2005,
United Nations (Anti-Terrorism Measures) Ordinance &
United States Executive Order 13224
Attachment [Word] GN6244,
GN6520,
GN6519 |
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