Regulatory AlertsSanctions regulation in Hong Kong
Sanctions designations, compliance guidance and screening obligations issued by regulators and authorities. 17 publications, summarized in English and updated same-day.
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
HKMA Circular on FATF Statements Regarding High-Risk Jurisdictions and Plenary Outcomes
Hong Kong
HKMA
2021-11-02
Circular on FATF Statements on High-Risk Jurisdictions and Plenary Outcomes
Hong Kong
HKMA
2020-08-08
HKMA Guidance on Distinction Between Targeted Financial Sanctions and Foreign Unilateral Sanctions
Hong Kong
HKMA
2018-07-13
United Nations Sanctions (Democratic People’s Republic of Korea) Regulation: Publication of Designated Lists
Hong Kong
HKMA
2018-04-12
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
Hong Kong
HKMA
2018-04-12
Feedback from Recent Thematic Review of AIs’ Sanctions Screening Systems
Hong Kong
HKMA
2018-03-09
Statements Issued by the Financial Action Task Force
Hong Kong
HKMA
2018-03-08
FATF Guidance on Counter Proliferation Financing
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 Restrictions on Melli Bank Plc under the Banking Ordinance
Hong Kong
HKMA
2014-12-30
HKMA AML/CFT Web Page and Revised Approach to Inform AIs of UN Sanctions Updates
Hong Kong
HKMA