Regulatory AlertsSanctions regulation in Hong Kong
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 12 publications, summarized in English and updated same-day.
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2026-03-16
Thematic Review of Sanctions Screening Systems
Hong Kong
HKMA
2023-11-07
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2023-07-06
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2023-03-09
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2022-11-07
Statements issued by the Financial Action Task Force
Hong Kong
HKMA
2021-11-02
Circular on AML & CFT Financial Sanctions and Others for All Authorized Institutions
Hong Kong
HKMA
2020-08-08
Financial Sanctions
Hong Kong
HKMA
2018-02-02
Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018
Hong Kong
HKMA
2018-01-31
Anti-Money Laundering/Counter-Terrorist Financing: United Nations Sanctions
Hong Kong
HKMA
2017-08-17
Combating Financing of Weapons of Mass Destruction Activities
Hong Kong
HKMA
2016-06-24
Lifting of the restrictions imposed on Melli Bank Plc under the Banking Ordinance
Hong Kong
HKMA
2014-12-30
AML/CFT Web Page and Revised Approach to Inform AIs of Updates to UN Sanctions Ordinances
Hong Kong
HKMA