Sanctions-related Notices and Updates
In accordance with the provisions of Chapter 6 of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing, authorized institutions should maintain a database of individuals and entities designated under the United Nations (Anti-Terrorism Measures) Ordinance, United Nations Sanctions Ordinance and US Executive Order 13224 for client and transaction screening purposes.
The HKMA expects all new designations to be screened against an authorized institution’s client list as soon as practicable whenever there are updates. Any transactions or relations, past or present, with any designated individual or entity should be reported to the Joint Financial Intelligence Unit and the HKMA.
Date |
Subject |
Government Notice / Legal Notice Number ^ |
20 Apr 2018 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] https://www.un.org/press/en/2018/sc13289.doc.htm United Nations Sanctions Ordinance
|
|
13 Apr 2018 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
6 Apr 2018 |
United Nations Sanctions Ordinance
|
|
23 Mar 2018 |
United Nations Sanctions Ordinance
|
|
16 Mar 2018 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] https://www.un.org/press/en/2018/sc13237.doc.htm United Nations Sanctions Ordinance
|
|
2 Mar 2018 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
23 Feb 2018 |
United Nations Sanctions Ordinance
|
|
9 Feb 2018 |
United Nations Sanctions Ordinance
|
|
26 Jan 2018 |
United Nations Sanctions Ordinance
|
|
12 Jan 2018 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
29 Dec 2017 |
United Nations Sanctions Ordinance
|
|
1 Dec 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
27 Oct 2017 |
United Nations Sanctions Ordinance
|
|
20 Oct 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
6 Oct 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
29 Sep 2017 |
United Nations Sanctions Ordinance
|
|
22 Sep 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] https://www.un.org/press/en/2017/sc12987.doc.htm United Nations (Anti-Terrorism Measures) Ordinance
|
|
15 Sep 2017 |
United Nations Sanctions Ordinance
|
|
8 Sep 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
25 Aug 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
11 Aug 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] United Nations Sanctions Ordinance
|
G.N. 5774 of 2017 |
4 Aug 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee] |
|
14 Jul 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
30 Jun 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee] |
|
16 Jun 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee] |
|
9 Jun 2017 |
United Nations Sanctions Ordinance
|
|
26 May 2017 |
United Nations Sanctions Ordinance
|
|
19 May 2017 |
United Nations Sanctions Ordinance
|
|
12 May 2017 |
United Nations Sanctions Ordinance
|
|
12 May 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
13 Apr 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee]
|
|
31 Mar 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] |
|
10 Mar 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee]
|
|
3 Mar 2017 |
United Nations (Anti-Terrorism Measures) Ordinance [Reference: Press release of the United Nations Security Council Committee] United Nations Sanctions Ordinance
|
|
17 Feb 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
27 Jan 2017 |
United Nations Sanctions Ordinance
|
|
6 Jan 2017 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
23 Dec 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
9 Dec 2016 |
United Nations Sanctions Ordinance
|
|
2 Dec 2016 |
United Nations Sanctions Ordinance
|
|
25 Nov 2016 |
United Nations Sanctions Ordinance
|
|
4 Nov 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
28 Oct 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
21 Oct 2016 |
United Nations Sanctions Ordinance
|
|
14 Oct 2016 |
United Nations Sanctions Ordinance
|
|
7 Oct 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
30 Sep 2016 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
15 Sep 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press releases of the United Nations Security Council Committee]
|
|
9 Sep 2016 |
United Nations Sanctions Ordinance
|
|
2 Sep 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
12 Aug 2016 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
5 Aug 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
22 Jul 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee]
|
|
15 Jul 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press release of the United Nations Security Council Committee] |
|
8 Jul 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
[Reference: Press releases of the United Nations Security Council Committee]
|
|
30 Jun 2016 |
United Nations Sanctions Ordinance
|
|
3 Jun 2016 |
United Nations Sanctions Ordinance
|
|
27 May 2016 |
United Nations Sanctions Ordinance
|
|
29 Apr 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
15 Apr 2016 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
18 Mar 2016 |
United Nations Sanctions Ordinance
|
|
11 Mar 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
4 Mar 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
26 Feb 2016 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
29 Jan 2016 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
15 Jan 2016 |
United Nations Sanctions Ordinance
|
|
31 Dec 2015 |
United Nations Sanctions Ordinance
|
|
18 Dec 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
11 Dec 2015 | United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
4 Dec 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
20 Nov 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
G.N.8917 of 2015
|
13 Nov 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
23 Oct 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
9 Oct 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
18 Sep 2015 |
United Nations (Anti-Terrorism Measures) Ordinance
|
|
11 Sep 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
28 Aug 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
14 Aug 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
7 Aug 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
24 Jul 2015
|
United Nations Sanctions Ordinance
|
|
17 Jul 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
10 Jul 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
26 Jun 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
5 Jun 2015 |
United Nations (Anti-Terrorism Measures) Ordinance |
|
29 May 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
8 May 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
30 Apr 2015 |
United Nations Sanctions Ordinance
|
|
24 Apr 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
17 Apr 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
10 Apr 2015
|
United Nations (Anti-Terrorism Measures) Ordinance
|
|
2 Apr 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
27 Mar 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
27 Feb 2015 |
United Nations (Anti-Terrorism Measures) Ordinance and United Nations Sanctions Ordinance
|
|
16 Jan 2015 |
United Nations Sanctions Ordinance
|
^ Please refer to the Government Gazette
Sanctions-related Circulars issued before 2015*
* Circulars issued before 1 January 2013 can be found under “Guidelines & Circulars” in this website