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

Regulatory Framework > Guidance Notes and Circulars

2007

Date	Subject
17 December 2007	United States Executive Order 13224
23 November 2007	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7218
16 November 2007	Application for Password to Access the Joint Financial Intelligence Unit's Website Attachment [Word] JFIU Secure Area Application Form
7 November 2007	United Nations Sanctions (Democratic People's Republic of Korea) Regulation United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations Sanctions (Cote d'Ivoire) Regulation 2007 United Nations Sanctions (Sudan) Regulation United Nations Sanctions (Iran) Regulation United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN3109, GN4626, GN6271 [PDF] GN3449, GN6273, GN6431
31 October 2007	Statement on Iran issued by the Financial Action Task Force on Money Laundering
30 April 2007	Anti-Money Laundering Seminar for Insurance Industry (issued by Narcotics Division)
24 April 2007	United Nations Sanctions (Democratic Republic of the Congo) Regulation 2006 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment [Word] GN7724 , GN8108

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