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

Regulatory Framework > Guidance Notes and Circulars

2009

Date	Subject
16 December 2009	Consultation on "Proposed New Legislation on the Customer Due Diligence and Record-Keeping Requirements for Financial Institutions and the Regulation of Remittance Agents and Money Changers - Detailed Proposals"
3 December 2009	Statement issued by the Financial Action Task Force on Money Laundering
13 November 2009	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) Regulation 2009 & United States Executive Order 13224 Attachment[PDF] GN5959 GN6832
15 September 2009	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN5472
3 September 2009	Race Discrimination Ordinance and the Guidance Note on Prevention of Money Laundering and Terrorist Financing
28 July 2009	United Nations (Anti-Terrorism Measures) Ordinance Attachment[PDF] GN4579
23 July 2009	Statement issued by the Financial Action Task Force on Money Laundering
17 July 2009	United Nations Sanctions (Democratic Republic of the Congo) Regulation 2009 United Nations Sanctions (Liberia) Regulation 2009 United Nations Sanctions (Somalia) Regulation United Nations Sanctions (Democratic People's Republic of Korea) Regulation & United States Executive Order 13224 Attachment[PDF] GN1692 GN3473 GN3019
9 July 2009	Consultation on Conceptual Framework of the Legislative Proposal to Enhance the Anti-Money Laundering Regulatory Regime in respect of the Financial Sectors
8 June 2009	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN3192
30 April 2009	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN2153
26 March 2009	Statement issued by the Financial Action Task Force on Money Laundering
25 March 2009	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN1552
17 March 2009	Anti-Money Laundering Seminar for Insurance Industry
16 January 2009	United Nations Sanctions (Cote d'Ivoire) (No. 2) Regulation 2008 United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN142 GN8567

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