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

Regulatory Framework > Guidance Notes and Circulars

2010

Date	Subject
17 December 2010	Statements issued by the Financial Action Task Force on Money Laundering ("FATF")
23 November 2010	United Nations (Anti-Terrorism Measures) Ordinance & United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2004
3 November 2010	United Nations Sanctions (Eritrea) Regulation & United States Executive Order 13224 Attachment[PDF] GN6476
1 November 2010	Gazettal of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Bill
22 October 2010	Revised GN3 - Guidance Note on Prevention of Money Laundering and Terrorist Financing Attachment[PDF] The Revised GN3 (October 2010)
14 October 2010	United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) Regulation & United States Executive Order 13224 Attachment[PDF] GN6003, GN6323
28 July 2010	Statements issued by the Financial Action Task Force on Money Laundering ("FATF")
26 July 2010	Anti-Money Laundering Seminars for the Insurance Industry
20 May 2010	United Nations Sanctions (Cote d'Ivoire) Regulation 2010 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2010 United Nations Sanctions (Liberia) Regulation 2010 & United States Executive Order 13224 Attachment[PDF] GN2530, GN2531, GN2532
30 April 2010	United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 Attachment[PDF] GN2228
21 April 2010	Statements issued by the Financial Action Task Force on Money Laundering ("FATF")
9 February 2010	United Nations Sanctions (Democratic People's Republic of Korea) Regulation Attachment[PDF] GN505
29 January 2010	United Nations (Anti-Terrorism Measures) Ordinance Attachment[PDF] GN337
20 January 2010	United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2010 & United States Executive Order 13224

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